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'A' CLASS CONSTRUCTION LIMITED

Learn more about 'A' CLASS CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

'A' CLASS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00881791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.20
dissolution date: 2014.09.10
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company 'A' CLASS CONSTRUCTION LIMITED was a Private Limited Company, registration number 00881791, established in United Kingdom on the 20. June 1966. The company was dissolved. The company was in business for 50 years and 5 months. The company used to be located at BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company 'A' CLASS CONSTRUCTION LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.09.10. The latest accounts are filed up to 1998.06.30. The latest annual return was filed up to 2000.12.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.30
BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT - Outstanding on 1988.09.09
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT - Outstanding on 1991.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
Form type: 4.68
Date: 2013.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, NEW GUILD HOUSE 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 2LX
Form type: AD01
Date: 2013.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
Form type: 4.68
Date: 2013.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
Form type: 4.68
Date: 2013.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
Form type: 4.68
Date: 2012.06.29
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.06.19
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011
Form type: 4.68
Date: 2011.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011
Form type: 4.68
Date: 2011.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010
Form type: 4.68
Date: 2011.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2010
Form type: 4.68
Date: 2011.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2009
Form type: 4.68
Date: 2011.11.11
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.10.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, GEOFFREY N BURFORD & CO, EAGLEHURST 110 CYNCOED ROAD, CYNCOED, CARDIFF, CF23 6BL
Form type: AD01
Date: 2011.06.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.03
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2009
Form type: 4.68
Date: 2009.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
Form type: 4.68
Date: 2009.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
Form type: 4.68
Date: 2008.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.12.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/01 FROM:, FORGE HOUSE, MORGAN STREET, PONTYPRIDD, CF37 2DS
Form type: 287
Date: 2001.11.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/95 FROM:, 21 MORGAN STREET, PONTYPRIDD, MID GLAM, CF37 2DS
Form type: 287
Date: 1995.05.11
£2.95
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ALTER MEM AND ARTS 12/04/95
Form type: SRES01
Date: 1995.05.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.28

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Company directors and board members:

RAYMOND PERTON HEWLETT (dissolve)
Secretary, 1992.12.31 - 2014.09.10
24 MOUNTBATTEN ROAD WOODFIELD HEIGHTS , BARRY
CF62 9HF, SOUTH GLAMORGAN
ROSALIE MARGERET GRIFFITHS (dissolve)
Director, PUBLICAN, 1999.01.08 - 2014.09.10
24 MOUNTBATTEN ROAD WOODFIELD , BARRY
CF62 9HF, SOUTH GLAMORGAN
RAYMOND PERTON HEWLETT (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 2014.09.10
24 MOUNTBATTEN ROAD WOODFIELD HEIGHTS , BARRY
CF62 9HF, SOUTH GLAMORGAN
JOHN WILLIAM LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.04.30
133 HOPKINSTOWN ROAD , PONTYPRIDD
CF37 2PT

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Information about the Private Limited Company 'A' CLASS CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data