ALL-WAY SURFACING & CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02291685

Incorporation date

30/08/1988

Size

Total Exemption Small

Classification

Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1988)

23/08/2010

Final Gazette dissolved following liquidation

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23/05/2010

Completion of winding up

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02/03/2009

First Gazette notice for compulsory strike-off

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25/02/2009

Order of court to wind up

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16/09/2008

Return made up to 09/05/08; full list of members

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15/09/2008

Director's Change of Particulars / kathleen eagle / 22/01/2008 / HouseName/Number was: , now: 11; Street was: 2 warleigh close, now: mulberry court; Post Code was: BA11 4HT, now: BA11 2UF; Country was: , now: united kingdom

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15/09/2008

Registered office changed on 16/09/2008 from fleming court leigh road eastleigh hampshire SO50 9PD

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27/03/2008

Total exemption small company accounts made up to 2006-12-31

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17/07/2007

Return made up to 09/05/07; full list of members

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17/07/2007

Director's particulars changed

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17/07/2007

Registered office changed on 18/07/07

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17/07/2007

Location of register of members address changed

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17/09/2006

Registered office changed on 18/09/06 from: 2 warleigh close frome somerset BA11 4HT

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04/07/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

04/07/2006

Location of register of members address changed

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04/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/01/2006

Return made up to 09/05/05; full list of members

View PDF (7 pages)

26/07/2005

Total exemption small company accounts made up to 2004-12-31

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14/07/2005

Auditor's resignation

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04/02/2005

Accounts for a small company made up to 2003-12-31

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17/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

02/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption small company accounts made up to 2001-12-31

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14/06/2002

Return made up to 09/05/02; full list of members

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14/06/2002

Director's particulars changed

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14/06/2002

Secretary resigned;director resigned

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10/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

10/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

21/12/2000

Accounts for a small company made up to 1999-12-31

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06/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

15/11/1999

Accounts for a small company made up to 1998-12-31

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24/05/1999

Return made up to 09/05/99; no change of members

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24/05/1999

Secretary's particulars changed;director's particulars changed

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27/01/1999

Declaration of satisfaction of mortgage/charge

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26/11/1998

Particulars of mortgage/charge

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27/09/1998

Registered office changed on 28/09/98 from: the dell 23 charles rd frome somerset BA11 1NT

View PDF (1 pages)

18/08/1998

Accounts for a small company made up to 1997-12-31

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07/05/1998

Return made up to 09/05/98; full list of members

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07/05/1998

Secretary's particulars changed;director's particulars changed

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16/02/1998

New secretary appointed

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16/02/1998

Secretary resigned

View PDF (1 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

17/06/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

22/05/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

29/10/1995

Accounts for a small company made up to 1994-12-31

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10/05/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

10/05/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/10/1994

Accounts for a small company made up to 1993-12-31

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22/05/1994

Return made up to 22/05/94; no change of members

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20/10/1993

Accounts for a small company made up to 1992-12-31

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19/05/1993

Particulars of mortgage/charge

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13/05/1993

Return made up to 22/05/93; full list of members

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05/10/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 22/05/92; no change of members

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14/08/1991

Full accounts made up to 1990-12-31

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17/07/1991

Return made up to 22/05/91; no change of members

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20/05/1991

New director appointed

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14/11/1990

Full accounts made up to 1989-12-31

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17/07/1990

Return made up to 22/05/90; full list of members

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14/05/1990

Director resigned

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29/01/1990

Accounting reference date shortened from 31/03 to 31/12

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13/09/1988

Secretary resigned

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30/08/1988

Incorporation

View PDF (12 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Eagle, Eleanor Katie	Director	01/02/2001 - Present	-
Eagle, Eleanor Katie	Secretary	01/02/2001 - Present	-
Caffyn, Stephen Leonard	Secretary	09/02/1998 - 01/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ALL-WAY SURFACING & CONSTRUCTION LIMITED

ALL-WAY SURFACING & CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 30/08/1988 with the registered office located at Grove Lane, Lower Keyford Marston Trading Estate, Frome, Somerset BA11 4AT. 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 ALL-WAY SURFACING & CONSTRUCTION LIMITED?

ALL-WAY SURFACING & CONSTRUCTION LIMITED is currently Dissolved. It was registered on 30/08/1988 and dissolved on 23/08/2010.

Where is ALL-WAY SURFACING & CONSTRUCTION LIMITED located?

ALL-WAY SURFACING & CONSTRUCTION LIMITED is registered at Grove Lane, Lower Keyford Marston Trading Estate, Frome, Somerset BA11 4AT.

What does ALL-WAY SURFACING & CONSTRUCTION LIMITED do?

ALL-WAY SURFACING & CONSTRUCTION LIMITED operates in the Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003) sector.

What is the latest filing for ALL-WAY SURFACING & CONSTRUCTION LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved following liquidation.