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NAYLOR & WALKDEN CONSTRUCTION SERVICES LTD

Company number 08082766

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 AM23 Notice of move from Administration to Dissolution
20 Apr 2017 2.24B Administrator's progress report to 2 March 2017
30 Sep 2016 2.24B Administrator's progress report to 2 September 2016
30 Sep 2016 2.31B Notice of extension of period of Administration
09 May 2016 2.24B Administrator's progress report to 28 March 2016
05 Jan 2016 2.16B Statement of affairs with form 2.14B
15 Dec 2015 2.23B Result of meeting of creditors
04 Dec 2015 2.17B Statement of administrator's proposal
20 Oct 2015 AD01 Registered office address changed from Unit 139 Bradley Hall Trading Estate Standish WN6 0XQ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 20 October 2015
12 Oct 2015 2.12B Appointment of an administrator
14 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
21 Apr 2015 TM02 Termination of appointment of Nigel Andrew Biggs as a secretary on 20 April 2015
21 Apr 2015 TM01 Termination of appointment of Nigel Andrew Biggs as a director on 20 April 2015
09 Feb 2015 CERTNM Company name changed naylor & walkden (fit-out) LIMITED\certificate issued on 09/02/15
  • RES15 ‐ Change company name resolution on 2015-01-26
09 Feb 2015 CONNOT Change of name notice
11 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 August 2014
17 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
30 Jan 2014 AP01 Appointment of Mr Damian Mark Teal as a director
22 Oct 2013 AP03 Appointment of Nigel Andrew Biggs as a secretary
22 Oct 2013 TM02 Termination of appointment of Spencer Lee as a secretary
22 Oct 2013 TM01 Termination of appointment of Spencer Lee as a director
14 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
13 Jun 2013 AA Accounts for a small company made up to 28 February 2013