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PAUL DARBYSHIRE CONSTRUCTION (NW ) LTD

Company number 07542626

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 AD01 Registered office address changed from the Globe 142 Hardshaw Street St Helens Merseyside WA10 1JT United Kingdom on 28 March 2014
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 4.20 Statement of affairs with form 4.19
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Aug 2013 MR04 Satisfaction of charge 2 in full
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
31 Oct 2012 AD01 Registered office address changed from 107 Hillside Close Billinge Wigan Lancashire WN5 7PJ United Kingdom on 31 October 2012
25 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 100
28 Feb 2011 AD01 Registered office address changed from 4 Bridgeman Terrace Wigan WN1 1SX United Kingdom on 28 February 2011
28 Feb 2011 AP01 Appointment of Ms Suzanne Tara Short as a director
28 Feb 2011 AP01 Appointment of Mr Paul Darbyshire as a director
25 Feb 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
25 Feb 2011 NEWINC Incorporation