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ESSEX CIVILS LIMITED

Company number 06792472

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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)
28 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 6 June 2014
07 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 June 2013
18 Jun 2012 AD01 Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 18 June 2012
15 Jun 2012 4.20 Statement of affairs with form 4.19
15 Jun 2012 600 Appointment of a voluntary liquidator
15 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2012 TM01 Termination of appointment of Graham Eiles as a director
21 Mar 2011 AA Total exemption full accounts made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 100
28 Jan 2011 AP01 Appointment of Mr Lawrence Wheaton as a director
16 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
29 Jan 2010 CH03 Secretary's details changed for Barry John Hart on 15 January 2010
29 Jan 2010 CH01 Director's details changed for Graham Bernard Eiles on 15 January 2010
31 Jul 2009 88(2) Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\
26 Jan 2009 288b Appointment terminated secretary cargil management services LIMITED
26 Jan 2009 288b Appointment terminated director john docking
26 Jan 2009 288a Secretary appointed barry hart
26 Jan 2009 288a Director appointed graham bernard eiles
15 Jan 2009 NEWINC Incorporation