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S2 CONSTRUCTION LIMITED

Company number 04774331

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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)
04 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
04 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 June 2011
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 12 December 2010
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 June 2010
18 Dec 2009 4.68 Liquidators' statement of receipts and payments to 12 December 2009
19 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
24 Mar 2009 LIQ MISC Insolvency:s/s cert. Release of liquidator
08 Feb 2009 4.40 Notice of ceasing to act as a voluntary liquidator
08 Feb 2009 600 Appointment of a voluntary liquidator
19 Dec 2008 4.68 Liquidators' statement of receipts and payments to 12 December 2008
01 Jul 2008 4.68 Liquidators' statement of receipts and payments to 12 December 2008
21 Jun 2007 4.20 Statement of affairs
21 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2007 600 Appointment of a voluntary liquidator
04 Jun 2007 287 Registered office changed on 04/06/07 from: the bfs PLC suite c/o windsor house 35 victoria road darlington county durham DL1 5SF
27 Feb 2007 AA Total exemption small company accounts made up to 31 May 2005
15 Aug 2006 363s Return made up to 22/05/06; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 May 2004
27 Jun 2005 363s Return made up to 22/05/05; full list of members
27 Oct 2004 395 Particulars of mortgage/charge
14 Jul 2004 363s Return made up to 22/05/04; full list of members
19 Mar 2004 287 Registered office changed on 19/03/04 from: the B.F.S. PLC suite, 1ST floor 37-39 victoria road darlington DL1 5SF
22 Dec 2003 288a New secretary appointed