ALL-WAY SURFACING & CONSTRUCTION LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/05/1024 May 2010 NOTICE OF COMPLETION OF WINDING UP

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03/03/093 March 2009 FIRST GAZETTE

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26/02/0926 February 2009 ORDER OF COURT TO WIND UP

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17/09/0817 September 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN EAGLE / 22/01/2008

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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18/07/0718 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 2 WARLEIGH CLOSE FROME SOMERSET BA11 4HT

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05/07/065 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/07/065 July 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/01/0617 January 2006 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 AUDITOR'S RESIGNATION

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05/02/055 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/06/0418 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/06/033 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/06/0215 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0215 June 2002 DIRECTOR'S PARTICULARS CHANGED

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15/06/0215 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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11/06/0111 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/06/007 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/05/9925 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9827 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9828 September 1998 REGISTERED OFFICE CHANGED ON 28/09/98 FROM: THE DELL 23 CHARLES RD FROME SOMERSET BA11 1NT

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/05/988 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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17/02/9817 February 1998 SECRETARY RESIGNED

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/06/9718 June 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/05/9623 May 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/05/9511 May 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS

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11/05/9511 May 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/05/9423 May 1994

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23/05/9423 May 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/05/9320 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9314 May 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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14/05/9314 May 1993

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06/10/926 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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19/05/9219 May 1992

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19/05/9219 May 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/07/9118 July 1991

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18/07/9118 July 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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18/07/9018 July 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990 DIRECTOR RESIGNED

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30/01/9030 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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14/09/8814 September 1988 SECRETARY RESIGNED

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31/08/8831 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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