About

Registered Number: 04583869
Date of Incorporation: 07/11/2002 (22 years and 5 months ago)
Company Status: Liquidation
Registered Address: C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton, Lancashire, BL1 1HL

 

Based in Lancashire, C21 Construction Ltd was established in 2002, it has a status of "Liquidation". There are no directors listed for the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
LIQ03 - N/A 14 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 22 November 2019
LIQ10 - N/A 22 November 2019
AD01 - Change of registered office address 28 January 2019
RESOLUTIONS - N/A 18 January 2019
NDISC - N/A 18 January 2019
LIQ02 - N/A 18 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 06 December 2018
TM01 - Termination of appointment of director 15 November 2018
CS01 - N/A 20 November 2017
PSC04 - N/A 20 November 2017
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 19 December 2016
CH01 - Change of particulars for director 15 November 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 26 November 2015
CH03 - Change of particulars for secretary 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 October 2014
CH01 - Change of particulars for director 23 December 2013
CH03 - Change of particulars for secretary 23 December 2013
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 12 November 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 27 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 29 September 2010
MG01 - Particulars of a mortgage or charge 29 May 2010
MG01 - Particulars of a mortgage or charge 02 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 November 2009
AA - Annual Accounts 04 November 2009
MG01 - Particulars of a mortgage or charge 02 October 2009
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 26 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
363a - Annual Return 07 November 2005
AA - Annual Accounts 03 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
363s - Annual Return 09 December 2003
RESOLUTIONS - N/A 20 October 2003
RESOLUTIONS - N/A 20 October 2003
225 - Change of Accounting Reference Date 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
RESOLUTIONS - N/A 27 November 2002
RESOLUTIONS - N/A 27 November 2002
RESOLUTIONS - N/A 27 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 May 2010 Fully Satisfied

N/A

Debenture 25 September 2009 Fully Satisfied

N/A

Debenture 03 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.