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ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED

Company number 02832623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
11 Jan 2017 4.20 Statement of affairs with form 4.19
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22
12 Dec 2016 AD01 Registered office address changed from Narlow Works Thorpe Nr. Ashbourne Derbyshire to Church House 13-15 Regent Street Nottingham NG1 5BS on 12 December 2016
15 Jul 2016 AD02 Register inspection address has been changed to 22 Eldon Business Park Eldon Road Attenborough Beeston Nottingham Notts.
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 January 2015
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
09 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jul 2009 363a Return made up to 30/06/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008