CONSTRUCT FOUR LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/104 June 2010 APPLICATION FOR STRIKING-OFF

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06/05/106 May 2010 31/12/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SMITH / 05/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KING / 05/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORTER / 05/12/2009

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10/12/0910 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WHITE / 05/12/2009

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26/03/0926 March 2009 31/12/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 31/12/07 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 Incorporation

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06/12/066 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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