BALFOUR BEATTY POWER CONSTRUCTION LIMITED: Filings

  • Overview

    Company NameBALFOUR BEATTY POWER CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00909622
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BALFOUR BEATTY POWER CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from * Fourth Floor 130 Wilton Road London SW1V 1LQ* on Feb 03, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2010

    Statement of capital on Jul 28, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mark David Peters on Apr 01, 2010

    3 pagesCH01

    Director's details changed for Paul William Goldsmith on Apr 01, 2010

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    5 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2006

    3 pagesAA

    legacy

    6 pages363a

    legacy

    5 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0