About

Registered Number: 06135692
Date of Incorporation: 02/03/2007 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 01/07/2015 (8 years and 10 months ago)
Registered Address: 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL

 

Having been setup in 2007, Llantwit Major Building Contractors Ltd have registered office in Redhill, North Somerset. The organisation has no directors listed in the Companies House registry. We do not 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
GAZ2 - Second notification of strike-off action in London Gazette 01 July 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 01 April 2015
4.68 - Liquidator's statement of receipts and payments 10 December 2014
AD01 - Change of registered office address 29 April 2014
AD01 - Change of registered office address 19 November 2013
RESOLUTIONS - N/A 18 November 2013
RESOLUTIONS - N/A 18 November 2013
4.20 - N/A 18 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 November 2013
AD01 - Change of registered office address 05 November 2013
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 21 March 2012
AAMD - Amended Accounts 29 July 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AD01 - Change of registered office address 05 March 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 19 December 2008
225 - Change of Accounting Reference Date 19 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
363a - Annual Return 20 March 2008
353 - Register of members 19 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
395 - Particulars of a mortgage or charge 28 July 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
NEWINC - New incorporation documents 02 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.