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WITHAM CONSTRUCTION LIMITED

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WITHAM CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

06741409

Incorporation date

04/11/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 04/11/2008)
dot icon28/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/08/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon21/02/2018
Liquidators' statement of receipts and payments to 2017-12-15
View PDF (20 pages)
dot icon13/02/2017
Liquidators' statement of receipts and payments to 2016-12-15
View PDF (22 pages)
dot icon03/01/2016
Registered office address changed from 6 Atlantic Square Station Road Witham Essex CM8 1JU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2016-01-04
View PDF (2 pages)
dot icon30/12/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon30/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/12/2015
Resolutions
View PDF (1 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (8 pages)
dot icon18/08/2015
Satisfaction of charge 067414090001 in full
View PDF (1 pages)
dot icon18/08/2015
All of the property or undertaking has been released from charge 067414090001
View PDF (1 pages)
dot icon14/08/2015
Certificate of change of name
View PDF (2 pages)
dot icon14/08/2015
Change of name notice
View PDF (2 pages)
dot icon05/02/2015
Termination of appointment of Adam James English as a secretary on 2015-02-03
View PDF (1 pages)
dot icon05/02/2015
Termination of appointment of Tracy Elaine English as a director on 2015-02-03
View PDF (1 pages)
dot icon29/01/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (8 pages)
dot icon08/06/2014
Registration of charge 067414090001
View PDF (18 pages)
dot icon31/01/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2012-11-30
View PDF (7 pages)
dot icon29/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/12/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2013
Appointment of Mrs Tracy Elaine English as a director
View PDF (2 pages)
dot icon03/06/2013
Appointment of Mr Mark James English as a director
View PDF (2 pages)
dot icon03/06/2013
Termination of appointment of Daisy English as a director
View PDF (1 pages)
dot icon03/06/2013
Termination of appointment of Jack English as a director
View PDF (1 pages)
dot icon30/05/2013
Termination of appointment of Adam English as a director
View PDF (1 pages)
dot icon03/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2013
Resolutions
View PDF (2 pages)
dot icon27/01/2013
Resolutions
View PDF (1 pages)
dot icon20/01/2013
Appointment of Miss Daisy Elizabeth English as a director
View PDF (2 pages)
dot icon20/01/2013
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon20/01/2013
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon20/01/2013
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon20/01/2013
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon20/01/2013
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon20/01/2013
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon09/09/2012
Appointment of Mr Jack Anthony English as a director
View PDF (2 pages)
dot icon02/09/2012
Statement of capital following an allotment of shares on 2012-02-01
View PDF (3 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon16/05/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2012
Appointment of Mr Adam James English as a director
View PDF (3 pages)
dot icon23/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/08/2011
Termination of appointment of Adam English as a director
View PDF (2 pages)
dot icon08/08/2011
Secretary's details changed for Adam James English on 2011-07-27
View PDF (3 pages)
dot icon07/08/2011
Registered office address changed from St Martins House 1 Gresham Street London EC2V 7BX on 2011-08-08
View PDF (2 pages)
dot icon08/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (13 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (3 pages)
dot icon27/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon27/06/2010
Secretary's details changed for Hcs Secretarial Limited on 2009-11-18
View PDF (1 pages)
dot icon27/06/2010
Director's details changed for Ms Aderyn Hurworth on 2009-11-18
View PDF (2 pages)
dot icon22/04/2010
Annual return made up to 2009-11-05 with full list of shareholders
View PDF (15 pages)
dot icon06/04/2010
Appointment of Adam James English as a secretary
View PDF (3 pages)
dot icon06/04/2010
Registered office address changed from 10 Gershwin Boulevard Witham Essex CM8 1JU England on 2010-04-07
View PDF (2 pages)
dot icon08/03/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/11/2009
Termination of appointment of Aderyn Hurworth as a director
View PDF (1 pages)
dot icon15/11/2009
Appointment of Mr Adam English as a director
View PDF (2 pages)
dot icon15/11/2009
Termination of appointment of Hcs Secretarial Limited as a secretary
View PDF (1 pages)
dot icon15/11/2009
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 2009-11-16
View PDF (1 pages)
dot icon04/11/2008
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2014
dot iconNext account date
29/11/2015
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WITHAM CONSTRUCTION LIMITED

WITHAM CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 04/11/2008 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 WITHAM CONSTRUCTION LIMITED?

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WITHAM CONSTRUCTION LIMITED is currently Dissolved. It was registered on 04/11/2008 and dissolved on 28/11/2018.

Where is WITHAM CONSTRUCTION LIMITED located?

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WITHAM CONSTRUCTION LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does WITHAM CONSTRUCTION LIMITED do?

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WITHAM CONSTRUCTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WITHAM CONSTRUCTION LIMITED?

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The latest filing was on 28/11/2018: Final Gazette dissolved following liquidation.