ALL CONSTRUCT LTD

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DateDescription
12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM UNIT C5 ARUM BUILDINGS ARUNDALE ROAD UXBRIDGE MIDDLESEX UB8 2RP ENGLAND

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12/04/1212 April 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/04/1212 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002561

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12/04/1212 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1128 September 2011 CORPORATE SECRETARY APPOINTED INGWE SERVICES LIMITED

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/114 April 2011 Annual return made up to 21 January 2011 with full list of shareholders

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04/04/114 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM BAKERS HOUSE 25 BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/05/1025 May 2010 Annual return made up to 21 January 2010 with full list of shareholders

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24/05/1024 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BURKE / 01/10/2009

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23/04/1023 April 2010 29/01/09 STATEMENT OF CAPITAL GBP 99

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23/04/1023 April 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW

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21/01/0921 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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