CIVILTECH ENGINEERING LIMITED

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Company Documents

DateDescription
07/02/137 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/11/127 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/08/1230 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012

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26/08/1126 August 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/08/1126 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009354

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26/08/1126 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 44 LOWER TOWN STREET BRAMLEY LEEDS LS13 2BW UNITED KINGDOM

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 LOCATION OF DEBENTURE REGISTER

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM FIRST FLOOR 44 LOWER TOWN STREET BRAMLEY LEEDS WEST YORKSHIRE LS13 2BW UK

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22/06/0922 June 2009 LOCATION OF REGISTER OF MEMBERS

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22/06/0922 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANE PARSONS / 14/05/2009

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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18/06/0818 June 2008 DIRECTOR APPOINTED MR SHANE CHRISTOPHER PARSONS

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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