A. W. BYRNE (CONTRACTORS) LIMITED


Registered number: 04271218
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Name: A. W. BYRNE (CONTRACTORS) LIMITED
A. W. BYRNE (CONTRACTORS) LTD
Address: 6TH FLOOR, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Incorporation Date: 2001-08-15

Company status: Dissolved


Company Documents

date name form type
2021-03-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-06-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2020:LIQ. CASE NO.1 LIQ03
2019-07-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-16 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008617 LIQ10
2019-03-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2019:LIQ. CASE NO.1 LIQ03
2018-02-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-02-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-08 REGISTERED OFFICE CHANGED ON 08/02/2018 FROMKINGFISHER BUSINESS PARKUNIT E5 HAWTHORNE ROADBOOTLEMERSEYSIDEL20 6PF AD01
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-25 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES CS01
2016-07-29 REGISTRATION OF A CHARGE / CHARGE CODE 042712180005 MR01
2016-08-22 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-05-22 REGISTRATION OF A CHARGE / CHARGE CODE 042712180004 MR01
2015-09-08 15/08/15 FULL LIST AR01
2015-07-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-09-03 DIRECTOR'S CHANGE OF PARTICULARS / EDNA BYRNE / 03/09/2014 CH01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-04 15/08/14 FULL LIST AR01
2014-09-03 SECRETARY'S CHANGE OF PARTICULARS / EDNA BYRNE / 03/09/2014 CH03
2014-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 03/09/2014 CH01
2013-09-04 15/08/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-29 15/08/12 FULL LIST AR01
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-10 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BYRNE / 15/07/2010 CH01
2011-09-23 15/08/11 FULL LIST AR01
2011-11-10 SECRETARY'S CHANGE OF PARTICULARS / EDNA BYRNE / 15/07/2010 CH03
2011-11-10 DIRECTOR'S CHANGE OF PARTICULARS / EDNA BYRNE / 15/07/2010 CH01
2010-09-09 15/08/10 FULL LIST AR01
2010-05-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-10 15/08/09 FULL LIST AR01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-25 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-03-06 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-08 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-12 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-06 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-06-29 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2004-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-11-26 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2003-11-26 AD 31/03/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-02-28 PARTICULARS OF MORTGAGE/CHARGE 395
2002-09-20 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2001-08-23 REGISTERED OFFICE CHANGED ON 23/08/01 FROM:C/O NORTH WEST REGISTRATIONSERVICES9 ABBEY SQUARECHESTER, CHESHIRE CH1 2HU 287
2001-08-23 NEW DIRECTOR APPOINTED 288a
2001-08-23 DIRECTOR RESIGNED 288b
2001-08-23 SECRETARY RESIGNED 288b

Last update: 2021-08-06 03:05:32