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2000 CONSTRUCTION LTD

Company number 04167966

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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)
23 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2017 4.68 Liquidators' statement of receipts and payments to 5 November 2016
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2015
07 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 November 2014
20 Nov 2013 600 Appointment of a voluntary liquidator
18 Nov 2013 2.24B Administrator's progress report to 6 November 2013
06 Nov 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Jun 2013 2.24B Administrator's progress report to 25 May 2013
24 Jan 2013 F2.18 Notice of deemed approval of proposals
09 Jan 2013 2.17B Statement of administrator's proposal
07 Dec 2012 AD01 Registered office address changed from the Barns Gresham Farm Harwich Road Gt Bromley Colchester CO7 7UH on 7 December 2012
30 Nov 2012 2.12B Appointment of an administrator
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 150,100
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
10 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2009 MISC Form 123
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 December 2008
  • GBP 150,100
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 26/02/09; no change of members
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1