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EGM Civil Engineering Limited

Documents

Total Documents124
Total Pages552

Filing History

18 March 2014Final Gazette dissolved following liquidation
18 March 2014Final Gazette dissolved via compulsory strike-off
18 March 2014Final Gazette dissolved following liquidation
18 December 2013Return of final meeting in a creditors' voluntary winding up
18 December 2013Return of final meeting in a creditors' voluntary winding up
18 December 2013Liquidators' statement of receipts and payments to 10 December 2013
18 December 2013Liquidators' statement of receipts and payments to 10 December 2013
18 December 2013Liquidators statement of receipts and payments to 10 December 2013
12 February 2013Liquidators' statement of receipts and payments to 5 January 2013
12 February 2013Liquidators statement of receipts and payments to 5 January 2013
12 February 2013Liquidators' statement of receipts and payments to 5 January 2013
12 February 2013Liquidators statement of receipts and payments to 5 January 2013
11 January 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 January 2012Statement of affairs with form 4.19
11 January 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-06
11 January 2012Appointment of a voluntary liquidator
11 January 2012Appointment of a voluntary liquidator
11 January 2012Statement of affairs with form 4.19
27 July 2011Total exemption small company accounts made up to 30 September 2010
27 July 2011Total exemption small company accounts made up to 30 September 2010
18 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-05-18
  • GBP 1,000
18 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-05-18
  • GBP 1,000
18 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-05-18
  • GBP 1,000
25 February 2011Director's details changed for Graham Henry Eckersley on 3 April 2010
25 February 2011Annual return made up to 3 April 2010 with a full list of shareholders
25 February 2011Director's details changed for Susan Eckersley on 3 April 2010
25 February 2011Director's details changed for Susan Eckersley on 3 April 2010
25 February 2011Director's details changed for Graham Henry Eckersley on 3 April 2010
25 February 2011Annual return made up to 3 April 2010 with a full list of shareholders
25 February 2011Director's details changed for Susan Eckersley on 3 April 2010
25 February 2011Director's details changed for Graham Henry Eckersley on 3 April 2010
25 February 2011Annual return made up to 3 April 2010 with a full list of shareholders
27 September 2010Total exemption small company accounts made up to 30 September 2009
27 September 2010Total exemption small company accounts made up to 30 September 2009
9 June 2010Annual return made up to 3 April 2009 with a full list of shareholders
9 June 2010Annual return made up to 3 April 2009 with a full list of shareholders
9 June 2010Annual return made up to 3 April 2009 with a full list of shareholders
5 November 2009Total exemption small company accounts made up to 30 September 2008
5 November 2009Total exemption small company accounts made up to 30 September 2008
18 March 2009Particulars of a mortgage or charge / charge no: 2
18 March 2009Return made up to 03/04/08; full list of members
18 March 2009Return made up to 03/04/08; full list of members
18 March 2009Particulars of a mortgage or charge / charge no: 2
17 March 2009Return made up to 03/04/07; full list of members
17 March 2009Return made up to 03/04/07; full list of members
12 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 October 2008Total exemption small company accounts made up to 30 September 2007
20 October 2008Total exemption small company accounts made up to 30 September 2007
12 March 2008Registered office changed on 12/03/2008 from the yard duke motors complex bolton street chorley lancashire PR7 3DY
12 March 2008Registered office changed on 12/03/2008 from the yard duke motors complex bolton street chorley lancashire PR7 3DY
28 January 2008Total exemption small company accounts made up to 30 September 2006
28 January 2008Total exemption small company accounts made up to 30 September 2006
3 August 2006Total exemption small company accounts made up to 30 September 2005
3 August 2006Total exemption small company accounts made up to 30 September 2005
24 May 2006Return made up to 04/04/06; full list of members
24 May 2006Return made up to 04/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 September 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
6 June 2005Return made up to 03/04/05; full list of members
6 June 2005Return made up to 03/04/05; full list of members
29 January 2005Total exemption small company accounts made up to 30 September 2004
29 January 2005Total exemption small company accounts made up to 30 September 2004
30 December 2004Secretary's particulars changed;director's particulars changed
30 December 2004Secretary's particulars changed;director's particulars changed
3 June 2004Registered office changed on 03/06/04 from: the old coach house prospect drive whins lane wheelton chorley PR6 8HN
3 June 2004Registered office changed on 03/06/04 from: the old coach house prospect drive whins lane wheelton chorley PR6 8HN
5 May 2004Return made up to 03/04/04; full list of members
5 May 2004Return made up to 03/04/04; full list of members
15 April 2004Total exemption small company accounts made up to 30 September 2003
15 April 2004Total exemption small company accounts made up to 30 September 2003
30 May 2003Return made up to 03/04/03; full list of members
30 May 2003Return made up to 03/04/03; full list of members
9 April 2003Accounts for a small company made up to 30 September 2002
9 April 2003Accounts for a small company made up to 30 September 2002
29 April 2002Return made up to 03/04/02; full list of members
29 April 2002Return made up to 03/04/02; full list of members
28 February 2002Total exemption small company accounts made up to 30 September 2001
28 February 2002Total exemption small company accounts made up to 30 September 2001
5 July 2001Return made up to 03/04/01; full list of members
5 July 2001Return made up to 03/04/01; full list of members
20 March 2001Accounts for a small company made up to 30 September 2000
20 March 2001Accounts for a small company made up to 30 September 2000
25 September 2000Accounts for a small company made up to 30 September 1999
25 September 2000Accounts for a small company made up to 30 September 1999
31 May 2000Return made up to 03/04/00; full list of members
31 May 2000Return made up to 03/04/00; full list of members
3 August 1999Accounts for a small company made up to 30 September 1998
3 August 1999Accounts for a small company made up to 30 September 1998
18 June 1999Return made up to 03/04/99; full list of members
18 June 1999Location of register of members
18 June 1999Location of register of members
18 June 1999Return made up to 03/04/99; full list of members
11 May 1999Location of register of members
11 May 1999Location of register of members
19 September 1998Particulars of mortgage/charge
19 September 1998Particulars of mortgage/charge
29 July 1998Accounts for a small company made up to 30 September 1997
29 July 1998Accounts for a small company made up to 30 September 1997
22 April 1998Return made up to 03/04/98; full list of members
22 April 1998Return made up to 03/04/98; full list of members
22 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/09/97
22 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/09/97
15 April 1997Return made up to 03/04/97; full list of members
15 April 1997Return made up to 03/04/97; full list of members
3 February 1997Accounts for a small company made up to 30 September 1996
3 February 1997Accounts for a small company made up to 30 September 1996
22 December 1996Accounting reference date extended from 30/04/96 to 30/09/96
22 December 1996Accounting reference date extended from 30/04/96 to 30/09/96
14 April 1996Return made up to 03/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/04/96
14 April 1996Return made up to 03/04/96; full list of members
25 March 1996Registered office changed on 25/03/96 from: 6 guildford avenue chorley lancashire PR6 8TG
25 March 1996Secretary's particulars changed;director's particulars changed
25 March 1996Director's particulars changed
25 March 1996Registered office changed on 25/03/96 from: 6 guildford avenue chorley lancashire PR6 8TG
13 April 1995Accounting reference date notified as 30/04
13 April 1995Ad 05/04/95--------- £ si 998@1=998 £ ic 2/1000
13 April 1995Accounting reference date notified as 30/04
13 April 1995Ad 05/04/95--------- £ si 998@1=998 £ ic 2/1000
6 April 1995Registered office changed on 06/04/95 from: 33 crwys road cardiff CF2 4YF
6 April 1995Registered office changed on 06/04/95 from: 33 crwys road cardiff CF2 4YF
6 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
6 April 1995Director resigned;new director appointed
3 April 1995Incorporation
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