EGERTON CONTRACTS LIMITED

Company Documents

DateDescription
15/07/1915 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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07/08/187 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/08/187 August 2018 SPECIAL RESOLUTION TO WIND UP

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07/08/187 August 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

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05/07/185 July 2018 DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/11/155 November 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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05/11/155 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY

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17/01/1217 January 2012 SECRETARY APPOINTED COLIN RICHARD CLAPHAM

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17/10/1117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CARR

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR GARY RUSSON

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM

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12/11/1012 November 2010 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010

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01/12/091 December 2009 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY

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01/12/091 December 2009 APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009

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27/10/0927 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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07/10/097 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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06/10/096 October 2009 SAIL ADDRESS CREATED

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN RIDER

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK

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08/01/098 January 2009 DIRECTOR APPOINTED PETER ROBERT ANDREW

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR

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02/01/092 January 2009 SECRETARY APPOINTED COLIN RICHARD CLAPHAM

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02/01/092 January 2009 APPOINTMENT TERMINATED SECRETARY PETER CARR

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20/10/0820 October 2008

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20/10/0820 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR ALAN LOWE

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/05/0815 May 2008 DIRECTOR APPOINTED CHRISTOPHER CARNEY

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15/05/0815 May 2008 DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK

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15/05/0815 May 2008

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN

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09/05/089 May 2008 DIRECTOR APPOINTED PETER ANTHONY CARR

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY JAMES JORDAN

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29/02/0829 February 2008 SECRETARY APPOINTED PETER ANTHONY CARR

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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04/10/074 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 SECRETARY'S PARTICULARS CHANGED

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27/10/0627 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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27/10/0527 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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03/10/053 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 DIRECTOR'S PARTICULARS CHANGED

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14/10/0414 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 S80A AUTH TO ALLOT SEC 06/09/04

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19/08/0419 August 2004 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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19/08/0419 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0419 August 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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19/08/0419 August 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 ACC. REF. DATE EXTENDED FROM 22/09/04 TO 31/12/04

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16/04/0416 April 2004 FULL ACCOUNTS MADE UP TO 22/09/03

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31/10/0331 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 22/09/03

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: SURREY STREET GLOSSOP SK13 9AJ

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10/09/0310 September 2003 DIRECTOR RESIGNED

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/11/024 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/10/014 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/10/0026 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/10/9724 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/10/967 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/10/956 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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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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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/10/9413 October 1994 DIRECTOR'S PARTICULARS CHANGED

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13/10/9413 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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13/10/9413 October 1994 REGISTERED OFFICE CHANGED ON 13/10/94

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/10/9318 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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18/10/9318 October 1993 DIRECTOR'S PARTICULARS CHANGED

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19/05/9319 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/9319 April 1993 ALTER MEM AND ARTS 31/03/93

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29/10/9229 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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29/10/9229 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/9229 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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21/10/9121 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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19/11/9019 November 1990 RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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11/01/9011 January 1990 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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18/02/8918 February 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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18/02/8918 February 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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23/02/8823 February 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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07/02/877 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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07/02/877 February 1987 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS

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