CONSTRUCT HR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1211 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1111 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM HUMBER ROAD BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 10/06/1110 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 |
| 04/05/114 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL |
| 10/08/1010 August 2010 | AUDITOR'S RESIGNATION |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MACKENZIE SKENE / 15/04/2010 |
| 29/06/1029 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 15/04/2010 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SKENE / 01/05/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY WENDY ELLIS |
| 10/11/0810 November 2008 | SECRETARY APPOINTED PHILIP HUGH MORRIS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: G OFFICE CHANGED 17/12/03 14 UNION WAY, WITNEY OX28 6HD |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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