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FAWLEY CONSTRUCTION LIMITED

Company Number
02901379
Status
Liquidation
Incorporation Date
22 February 1994 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6th Floor Walker House
    Exchange Flags
  • Liverpool
  • L2 3YL
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2018 (UK Crown Copyright)

UK Gazette Notices

FAWLEY CONSTRUCTION LIMITED (Company Number 02901379) Registered office: 21 Merton Road, Bootle, Merseyside, L20 3BJ Principal trading addres...,

Name of Company: FAWLEY CONSTRUCTION LIMITED Company Number: 02901379 Nature of Business: Construction of commercial buildings Registered off...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Paul Shaun Hannant controls United Kingdom flag FAWLEY CONSTRUCTION LIMITED (United Kingdom, 22 Feb 1994- ) Significant Influence Or Control details
2016-07-01 Mr David Edward Fawley controls United Kingdom flag FAWLEY CONSTRUCTION LIMITED (United Kingdom, 22 Feb 1994- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-03-22 Change of registered office address Registered office address changed from 21 Merton Road Bootle Merseyside L20 3BJ to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2018-03-22 details
2018-03-16 Notice of statement of affairs Statement of affairs details
2018-03-16 Filing dated 16 March 2018 Resolutions details
2018-03-16 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-02-28 Give notice ceasing to be an individual person with significant control Cessation of Paul Shaun Hannant as a person with significant control on 2017-12-21 details
2018-02-16 Termination of appointment of director Termination of appointment of Paul Shaun Hannant as a director on 2017-12-21 details
2018-02-16 Termination of appointment of director Termination of appointment of Paul Shaun Hannant as a director on 2017-12-21 details
2017-11-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-15 Confirmation Statement Confirmation statement made on 2017-02-22 with updates details
2017-03-01 Change of director's details Director's details changed for Paul Shaun Hannant on 2017-02-20 details
2016-11-07 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-15 Registration of a charge Registration of charge 029013790016, created on 2016-08-09 details
2016-02-23 Annual Return Annual return made up to 2016-02-22 with full list of shareholders details
2015-12-23 Filing dated 23 December 2015 Satisfaction of charge 029013790013 in full details
2015-11-13 Filing dated 13 November 2015 Registration of charge 029013790015, created on 2015-11-12 details
2015-10-09 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-03-02 Annual Return Annual return made up to 2015-02-22 with full list of shareholders details
2015-01-09 Filing dated 9 January 2015 Registration of charge 029013790014, created on 2015-01-07 details
2015-01-09 Filing dated 9 January 2015 Registration of charge 029013790012, created on 2015-01-07 details
2015-01-09 Filing dated 9 January 2015 Registration of charge 029013790013, created on 2015-01-07 details

Gazette notices alpha

Date Publication Notice Classification
2018-03-12 The Gazette (United Kingdom) Resolutions for Winding-up FAWLEY CONSTRUCTION LIMITED (Company Number 029013... ["Company credit event"] details
2018-03-12 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: FAWLEY CONSTRUCTION LIMITED Compa... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 29 2018

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