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UW Construction Limited

Documents

Total Documents140
Total Pages794

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off
18 August 2015Final Gazette dissolved via voluntary strike-off
4 August 2015Full accounts made up to 31 July 2014
4 August 2015Full accounts made up to 31 July 2014
5 May 2015First Gazette notice for voluntary strike-off
5 May 2015First Gazette notice for voluntary strike-off
28 April 2015Application to strike the company off the register
28 April 2015Application to strike the company off the register
10 February 2015Statement by Directors
10 February 2015Statement by Directors
10 February 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 February 2015Solvency Statement dated 22/01/15
10 February 2015Solvency Statement dated 22/01/15
10 February 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
10 February 2015Statement of capital on 10 February 2015
  • GBP 70
10 February 2015Statement of capital on 10 February 2015
  • GBP 70
20 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 70,000
20 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 70,000
15 January 2014Full accounts made up to 31 July 2013
15 January 2014Full accounts made up to 31 July 2013
13 January 2014Appointment of Mr Kenneth Mark Sloan as a director
13 January 2014Appointment of Mr Kenneth Mark Sloan as a director
10 January 2014Termination of appointment of Rhys Williams as a director
10 January 2014Termination of appointment of Nigel Thrift as a director
10 January 2014Termination of appointment of Nigel Thrift as a director
10 January 2014Termination of appointment of Rhys Williams as a director
10 January 2014Termination of appointment of John Leighfield as a director
10 January 2014Termination of appointment of John Leighfield as a director
16 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 70,000
16 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 70,000
6 January 2013Full accounts made up to 31 July 2012
6 January 2013Full accounts made up to 31 July 2012
4 December 2012Annual return made up to 18 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 18 November 2012 with a full list of shareholders
9 February 2012Appointment of Rosemary Ann Drinkwater as a secretary
9 February 2012Appointment of Rosemary Ann Drinkwater as a secretary
25 January 2012Termination of appointment of Jonathan Baldwin as a secretary
25 January 2012Termination of appointment of Jonathan Baldwin as a director
25 January 2012Termination of appointment of Jonathan Baldwin as a secretary
25 January 2012Termination of appointment of Jonathan Baldwin as a director
8 December 2011Full accounts made up to 31 July 2011
8 December 2011Full accounts made up to 31 July 2011
18 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
18 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
16 December 2010Full accounts made up to 31 July 2010
16 December 2010Full accounts made up to 31 July 2010
26 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
26 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
18 December 2009Full accounts made up to 31 July 2009
18 December 2009Full accounts made up to 31 July 2009
19 November 2009Annual return made up to 18 November 2009 with a full list of shareholders
19 November 2009Annual return made up to 18 November 2009 with a full list of shareholders
14 October 2009Director's details changed for Rhys John Williams on 14 October 2009
14 October 2009Director's details changed for Rhys John Williams on 14 October 2009
14 October 2009Director's details changed for Rosemary Ann Drinkwater on 14 October 2009
14 October 2009Secretary's details changed for Jonathan Francis Baldwin on 14 October 2009
14 October 2009Director's details changed for Jonathan Francis Baldwin on 14 October 2009
14 October 2009Director's details changed for Professor Nigel John Thrift on 14 October 2009
14 October 2009Secretary's details changed for Jonathan Francis Baldwin on 14 October 2009
14 October 2009Director's details changed for Jonathan Francis Baldwin on 14 October 2009
14 October 2009Director's details changed for Rosemary Ann Drinkwater on 14 October 2009
14 October 2009Director's details changed for Professor Nigel John Thrift on 14 October 2009
10 July 2009Full accounts made up to 31 July 2008
10 July 2009Full accounts made up to 31 July 2008
20 November 2008Return made up to 18/11/08; full list of members
20 November 2008Return made up to 18/11/08; full list of members
13 November 2008Director appointed rhys john williams
13 November 2008Director appointed rhys john williams
19 August 2008Return made up to 14/07/08; full list of members
19 August 2008Return made up to 14/07/08; full list of members
2 May 2008Full accounts made up to 31 July 2007
2 May 2008Full accounts made up to 31 July 2007
11 September 2007New director appointed
11 September 2007New director appointed
4 September 2007Return made up to 14/07/07; no change of members
4 September 2007Return made up to 14/07/07; no change of members
30 January 2007Full accounts made up to 31 July 2006
30 January 2007Full accounts made up to 31 July 2006
20 September 2006Director resigned
20 September 2006Director resigned
19 September 2006Return made up to 14/07/06; full list of members
19 September 2006New director appointed
19 September 2006Return made up to 14/07/06; full list of members
19 September 2006New director appointed
19 July 2006New director appointed
19 July 2006New director appointed
13 January 2006Full accounts made up to 31 July 2005
13 January 2006Full accounts made up to 31 July 2005
28 July 2005Return made up to 14/07/05; full list of members
28 July 2005Return made up to 14/07/05; full list of members
15 March 2005Secretary resigned;director resigned
15 March 2005New secretary appointed;new director appointed
15 March 2005Secretary resigned;director resigned
15 March 2005New secretary appointed;new director appointed
14 January 2005Full accounts made up to 31 July 2004
14 January 2005Full accounts made up to 31 July 2004
31 October 2004Director resigned
31 October 2004Director resigned
27 July 2004Registered office changed on 27/07/04 from: senate house university of warwick gibbet hill road coventry west midlands CV4 7AL
27 July 2004Registered office changed on 27/07/04 from: senate house university of warwick gibbet hill road coventry west midlands CV4 7AL
27 July 2004Return made up to 14/07/04; full list of members
27 July 2004Return made up to 14/07/04; full list of members
19 April 2004Nc inc already adjusted 26/09/03
19 April 2004New director appointed
19 April 2004New director appointed
19 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 April 2004Nc inc already adjusted 26/09/03
19 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 April 2004Director resigned
19 April 2004Ad 26/09/03--------- £ si 69999@1=69999 £ ic 1/70000
19 April 2004Director resigned
19 April 2004Ad 26/09/03--------- £ si 69999@1=69999 £ ic 1/70000
15 January 2004Full accounts made up to 31 July 2003
15 January 2004Full accounts made up to 31 July 2003
21 July 2003Return made up to 14/07/03; full list of members
21 July 2003Return made up to 14/07/03; full list of members
8 February 2003Full accounts made up to 31 July 2002
8 February 2003Full accounts made up to 31 July 2002
13 August 2002Director's particulars changed
13 August 2002Director's particulars changed
9 August 2002Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
9 August 2002Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 May 2002Full accounts made up to 31 July 2001
2 May 2002Full accounts made up to 31 July 2001
8 March 2002New director appointed
8 March 2002New director appointed
14 August 2001Return made up to 14/07/01; full list of members
14 August 2001Return made up to 14/07/01; full list of members
3 August 2000New director appointed
3 August 2000Director resigned
3 August 2000New secretary appointed;new director appointed
3 August 2000New secretary appointed;new director appointed
3 August 2000New director appointed
3 August 2000Registered office changed on 03/08/00 from: 1 mitchell lane bristol avon BS1 6BU
3 August 2000Director resigned
3 August 2000Secretary resigned
3 August 2000Registered office changed on 03/08/00 from: 1 mitchell lane bristol avon BS1 6BU
3 August 2000Secretary resigned
14 July 2000Incorporation
14 July 2000Incorporation
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