LARKIN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02537020

Incorporation date

04/09/1990

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/09/1990)

28/09/2010

Final Gazette dissolved following liquidation

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28/06/2010

Return of final meeting in a creditors' voluntary winding up

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10/01/2010

Liquidators' statement of receipts and payments to 2009-12-23

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20/07/2009

Liquidators' statement of receipts and payments to 2009-06-23

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30/06/2008

Statement of affairs with form 4.19

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30/06/2008

Resolutions

View PDF (1 pages)

30/06/2008

Appointment of a voluntary liquidator

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08/06/2008

Registered office changed on 09/06/2008 from redbrick house saint augustines yard orchard lane bristol BS1 5DS

View PDF (1 pages)

11/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

14/10/2007

New director appointed

View PDF (2 pages)

14/10/2007

New director appointed

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14/10/2007

Return made up to 05/09/07; no change of members

View PDF (7 pages)

22/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

05/10/2006

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

View PDF (9 pages)

25/05/2006

Total exemption small company accounts made up to 2005-09-30

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09/10/2005

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

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25/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

25/04/2005

Ad 13/04/05--------- £ si 1@1=1 £ ic 1003/1004

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22/09/2004

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

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07/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

14/10/2003

Memorandum and Articles of Association

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14/10/2003

Ad 10/09/03--------- £ si 1@1=1 £ ic 1002/1003

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14/10/2003

Ad 10/09/03--------- £ si 1000@1=1000 £ ic 2/1002

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14/10/2003

Nc inc already adjusted 10/09/03

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14/10/2003

Resolutions

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14/10/2003

Resolutions

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14/10/2003

Resolutions

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14/10/2003

Resolutions

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22/09/2003

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

View PDF (7 pages)

29/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

26/09/2002

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

View PDF (7 pages)

17/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

17/03/2002

New director appointed

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17/03/2002

Director resigned

View PDF (1 pages)

12/09/2001

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

View PDF (6 pages)

27/07/2001

Registered office changed on 28/07/01 from: 1 whiteladies road clifton bristol BS8 1NU

View PDF (1 pages)

11/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2000

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

View PDF (6 pages)

25/09/2000

Registered office changed on 26/09/00 from: 1 whiteladies road bristol avon BS8 1NU

View PDF (1 pages)

07/09/2000

Registered office changed on 08/09/00 from: barley house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

04/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

13/09/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

28/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (11 pages)

29/10/1998

Return made up to 05/09/98; no change of members

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30/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

14/09/1997

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

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11/06/1997

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

View PDF (7 pages)

18/09/1996

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

View PDF (6 pages)

25/02/1996

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

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

26/10/1995

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

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18/09/1994

Return made up to 05/09/94; full list of members

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12/01/1994

Accounts for a small company made up to 1993-09-30

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12/01/1994

Return made up to 05/09/93; no change of members

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26/08/1993

Registered office changed on 27/08/93 from: 1 harley place clifton bristol BS8 3JT

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10/02/1993

Full accounts made up to 1992-09-30

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22/09/1992

Return made up to 05/09/92; no change of members

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22/03/1992

Full accounts made up to 1991-09-30

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22/03/1992

Accounting reference date shortened from 30/04 to 30/09

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27/02/1992

Return made up to 05/09/91; full list of members

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13/10/1991

Registered office changed on 14/10/91 from: 125 cheltenham road bristol BS6 5RR

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13/10/1991

Director resigned;new director appointed

View PDF (2 pages)

14/04/1991

Ad 05/04/91--------- £ si 3@1=3 £ ic 2/5

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14/04/1991

Accounting reference date notified as 30/04

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24/03/1991

Memorandum and Articles of Association

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18/03/1991

Director resigned;new director appointed

View PDF (4 pages)

18/03/1991

Secretary resigned;new secretary appointed;new director appointed

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17/03/1991

Registered office changed on 18/03/91 from: 2 baches street london N1 6UB

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17/03/1991

Resolutions

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13/03/1991

Certificate of change of name

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13/01/1991

Resolutions

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04/09/1990

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Lydall, Robin Mark	Director	01/09/2007 - 31/01/2008	2
Beaven, Jennifer Ann	Director	01/09/2007 - 15/01/2008	-
Larkin, Bernard John	Director	01/10/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LARKIN CONSTRUCTION LIMITED

LARKIN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 04/09/1990 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARKIN CONSTRUCTION LIMITED?

LARKIN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 04/09/1990 and dissolved on 28/09/2010.

Where is LARKIN CONSTRUCTION LIMITED located?

LARKIN CONSTRUCTION LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does LARKIN CONSTRUCTION LIMITED do?

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

What is the latest filing for LARKIN CONSTRUCTION LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved following liquidation.