CURTINS WALKER BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/104 November 2010 | APPLICATION FOR STRIKING-OFF |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR PAUL NIGEL METCALFE |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CURTINS GROUP PLC |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ROBERT JAMES MELLING |
| 24/05/1024 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CURTINS GROUP PLC / 25/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CURTIN HOUSE, COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: CURTIN HOUSE, COLUMBUS QUAY, RIVERSIDE DRIVE, LIVERPOOL, L3 4DU |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED CURTINS BUILDING SERVICES LIMITE D CERTIFICATE ISSUED ON 31/03/99 |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 19 RODNEY STREET, LIVERPOOL, L1 9EQ |
| 31/07/9731 July 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | |
| 02/09/932 September 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | |
| 12/07/9312 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | |
| 02/09/912 September 1991 | |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED DEVICECHANGE LIMITED CERTIFICATE ISSUED ON 02/09/91 |
| 12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 2 BACHES ST, LONDON, N1 6UB |
| 30/06/9130 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9130 June 1991 | ALTER MEM AND ARTS 13/06/91 |
| 03/06/913 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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