FELTON CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/07/1121 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/04/1121 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2011:LIQ. CASE NO.1 |
21/04/1121 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
11/11/1011 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.1 |
11/11/1011 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2010:LIQ. CASE NO.1 |
11/11/1011 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
05/11/105 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
17/05/1017 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2010:LIQ. CASE NO.1 |
25/11/0925 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2009:LIQ. CASE NO.1 |
24/08/0924 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
20/08/0920 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
23/06/0923 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
11/05/0911 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006852,00007486 |
08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: STATION HOUSE, 24/26 GROVE STREET, NEW FERRY WIRRAL MERSEYSIDE CH62 5AZ |
07/04/097 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | SECRETARY APPOINTED DAVID IAN CARTER |
15/05/0815 May 2008 | SECRETARY RESIGNED TERENCE FOX |
13/05/0813 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/04/089 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | DIRECTOR'S PARTICULARS TIMOTHY LEMON |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/08/0724 August 2007 | DIRECTOR RESIGNED |
17/04/0717 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | VARYING SHARE RIGHTS AND NAMES |
24/04/0624 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0613 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
22/09/0522 September 2005 | DIRECTOR RESIGNED |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
22/06/0522 June 2005 | SECRETARY RESIGNED |
06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
28/04/0528 April 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
28/04/0528 April 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/04/0528 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/04/05;DIRECTOR RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
15/04/0415 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/08/0323 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0313 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/04/0219 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
12/10/0112 October 2001 | DIRECTOR RESIGNED |
12/10/0112 October 2001 | DIRECTOR RESIGNED |
11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0112 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/12/0019 December 2000 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | DIRECTOR RESIGNED |
30/03/0030 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/03/00 |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
27/12/9927 December 1999 | COMPANY NAME CHANGED FELTON BUILDING & CIVIL ENGINEER ING LIMITED CERTIFICATE ISSUED ON 29/12/99 |
07/12/997 December 1999 | DIRECTOR RESIGNED |
22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
13/04/9913 April 1999 | RETURN MADE UP TO 12/03/99; CHANGE OF MEMBERS |
22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | SECRETARY RESIGNED |
30/10/9830 October 1998 | DIRECTOR RESIGNED |
15/04/9815 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | SECRETARY'S PARTICULARS CHANGED |
15/04/9815 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/06/9726 June 1997 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
28/05/9728 May 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/05/9523 May 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/9422 April 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
22/04/9422 April 1994 | |
25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9319 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9319 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
19/03/9319 March 1993 | |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
22/07/9222 July 1992 | � NC 100000/200000 18/06/92 |
22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
22/07/9222 July 1992 | |
22/07/9222 July 1992 | NC INC ALREADY ADJUSTED 18/06/92 |
22/07/9222 July 1992 | ALTER MEM AND ARTS 12/06/92 |
01/04/921 April 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
01/04/921 April 1992 | |
28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
28/01/9228 January 1992 | |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
13/06/9113 June 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
13/06/9113 June 1991 | |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
05/04/905 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
05/04/905 April 1990 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
29/03/9029 March 1990 | DIRECTOR RESIGNED |
08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
11/12/8911 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/12/897 December 1989 | MEMORANDUM OF ASSOCIATION |
30/11/8930 November 1989 | COMPANY NAME CHANGED THORNTON BUILDING & CIVIL ENGINE ERING LIMITED CERTIFICATE ISSUED ON 01/12/89 |
31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
11/07/8911 July 1989 | WD 07/07/89 AD 24/05/89--------- � SI 8000@1=8000 � IC 1000/9000 |
20/03/8920 March 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
21/01/8921 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/8812 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/02/882 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
11/12/8711 December 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
11/12/8711 December 1987 | Full accounts made up to 1987-07-31 |
23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
11/08/8711 August 1987 | AUDITOR'S RESIGNATION |
31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: G OFFICE CHANGED 28/07/87 STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL MERSEYSIDE L62 2DN |
15/06/8715 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/8710 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/879 January 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
15/11/8615 November 1986 | REGISTERED OFFICE CHANGED ON 15/11/86 FROM: G OFFICE CHANGED 15/11/86 THORNTON INDUSTRIAL ESTATE THORNTON ROAD ELLESMERE PORT CHESHIRE |
15/11/8615 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
03/06/863 June 1986 | NEW DIRECTOR APPOINTED |
27/05/8627 May 1986 | DIRECTOR RESIGNED |
23/01/8123 January 1981 | PARTICULARS OF MORTGAGE/CHARGE |
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