ALDWYCH CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02943752

Incorporation date

28/06/1994

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1994)

13/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/12/2011

Liquidators' statement of receipts and payments to 2011-11-09

View PDF (10 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

21/11/2010

Statement of affairs with form 4.19

View PDF (8 pages)

17/11/2010

Resolutions

View PDF (1 pages)

17/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2010

Registered office address changed from 23/25 Lower Street Stansted Essex CM24 8LN on 2010-10-27

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Mr Timothy Watts on 2010-06-01

View PDF (2 pages)

22/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

28/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

07/07/2009

Nc inc already adjusted 07/07/09

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (1 pages)

07/07/2009

Ad 07/07/09 gbp si 28400@1=28400 gbp ic 41600/70000

View PDF (2 pages)

27/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

20/08/2008

Return made up to 29/06/08; no change of members

View PDF (6 pages)

04/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

03/08/2007

Return made up to 29/06/07; no change of members

View PDF (6 pages)

27/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

03/08/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

08/08/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

04/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

11/04/2005

Amended accounts made up to 2004-03-31

View PDF (8 pages)

19/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

12/08/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/08/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

21/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

14/08/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

14/08/2002

Registered office changed on 15/08/02

View PDF (0 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

30/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

13/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/08/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

16/09/1999

Resolutions

View PDF (1 pages)

16/09/1999

£ nc 50000/75000 14/09/99

View PDF (1 pages)

06/09/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

02/08/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

04/05/1999

New secretary appointed

View PDF (1 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

30/06/1998

Return made up to 29/06/98; no change of members

View PDF (0 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

04/02/1998

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

02/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

02/07/1997

Location of register of members address changed

View PDF (0 pages)

19/06/1997

Nc inc already adjusted 02/06/97

View PDF (1 pages)

19/06/1997

Ad 09/06/97--------- £ si 40600@1=40600 £ ic 1000/41600

View PDF (2 pages)

19/06/1997

Resolutions

View PDF (1 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

08/07/1996

Return made up to 29/06/96; no change of members

View PDF (5 pages)

08/07/1996

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

10/02/1996

Resolutions

View PDF (1 pages)

10/02/1996

Resolutions

View PDF (0 pages)

10/02/1996

Resolutions

View PDF (0 pages)

06/02/1996

New secretary appointed

View PDF (2 pages)

12/10/1995

Registered office changed on 13/10/95 from: 3 springfield road chingford london E4 7DJ

View PDF (1 pages)

30/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

29/08/1995

Ad 23/08/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/06/1995

Return made up to 29/06/95; full list of members

View PDF (7 pages)

28/06/1995

Location of register of members address changed

View PDF (0 pages)

13/02/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/09/1994

Memorandum and Articles of Association

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25/09/1994

Certificate of change of name

View PDF (2 pages)

20/09/1994

Registered office changed on 21/09/94 from: 1 mitchell lane bristol BS1 6BU

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20/09/1994

Director resigned;new director appointed

View PDF (0 pages)

20/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALDWYCH CONSTRUCTION LIMITED

ALDWYCH CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 28/06/1994 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDWYCH CONSTRUCTION LIMITED?

ALDWYCH CONSTRUCTION LIMITED is currently Dissolved. It was registered on 28/06/1994 and dissolved on 13/04/2013.

Where is ALDWYCH CONSTRUCTION LIMITED located?

ALDWYCH CONSTRUCTION LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does ALDWYCH CONSTRUCTION LIMITED do?

ALDWYCH CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ALDWYCH CONSTRUCTION LIMITED?

The latest filing was on 13/04/2013: Final Gazette dissolved following liquidation.