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ISLAND CONSTRUCTIONS LIMITED

Company number 06579520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 3 December 2015
10 Feb 2015 4.68 Liquidators' statement of receipts and payments to 3 December 2014
18 Dec 2013 AD01 Registered office address changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England on 18 December 2013
16 Dec 2013 4.20 Statement of affairs with form 4.19
16 Dec 2013 600 Appointment of a voluntary liquidator
16 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jul 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
26 Jul 2011 TM02 Termination of appointment of Abacus Company Formation Agents Limited as a secretary
12 Jul 2011 AD01 Registered office address changed from 5 Halifax Rise Waterlooville Hampshire PO7 7NJ on 12 July 2011
16 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Michael Taylor on 29 April 2010
04 Jun 2010 CH04 Secretary's details changed for Abacus Company Formation Agents Limited on 29 April 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 29/04/09; full list of members
19 May 2009 288b Appointment terminated director julie plumbley
18 Jul 2008 288a Director appointed julie loren plumbley
24 Jun 2008 288b Appointment terminated director abacus accounting services LIMITED
24 Jun 2008 288a Director appointed michael taylor