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DALTON CONSTRUCTION UK LIMITED

Company number 06910433

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2013
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2014
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 20 November 2012
28 Nov 2011 4.20 Statement of affairs with form 4.19
28 Nov 2011 600 Appointment of a voluntary liquidator
28 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2011 AD01 Registered office address changed from a1 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 7 November 2011
20 Oct 2011 CH01 Director's details changed for Mr Stephen Charles Brownless on 19 October 2011
20 Oct 2011 CH01 Director's details changed for Mr Patrick Parkes Duffy on 19 October 2011
30 Sep 2011 TM01 Termination of appointment of Stuart Ede as a director
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 100
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 October 2010
16 Dec 2010 AP01 Appointment of Mr Stuart Ede as a director
27 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Stuart Ede as a director
04 Feb 2010 AD01 Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 4 February 2010
10 Sep 2009 88(2) Ad 27/08/09\gbp si 99@1=99\gbp ic 1/100\
27 Aug 2009 288b Appointment terminated director paul mitchell
27 Aug 2009 288a Director appointed mr stuart ede
17 Jul 2009 288a Director appointed mr paul mitchell
09 Jul 2009 288a Director appointed mr stephen charles brownless
19 May 2009 NEWINC Incorporation