CONSTRUCTING FUTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | STRUCK OFF AND DISSOLVED |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 05/04/175 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 04/08/154 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055000870001 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 3RD FLOOR QUALITY HOUSE 5-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP |
| 10/07/1410 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN DUNLEAVY / 01/07/2013 |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN GERALDINE DUNLEAVY / 01/07/2013 |
| 24/07/1324 July 2013 | SAIL ADDRESS CHANGED FROM: C/O CNSTRUCTING FUTURES LIMITED 31 OAKDALE LONDON N14 5RA ENGLAND |
| 08/05/138 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN DUNLEAVY / 05/12/2011 |
| 10/08/1210 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | SAIL ADDRESS CHANGED FROM: C/O CNSTRUCTING FUTURES LIMITED 99 BERKELEY COURT MARYLEBONE ROAD LONDON NW1 5NE ENGLAND |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN GERALDINE DUNLEAVY / 05/12/2011 |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 98 BUSBRIDGE LANE GODALMING SURREY GU7 1QH |
| 21/04/1121 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MELLISH |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MS ANN DUNLEAVY |
| 20/08/1020 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH MELLISH / 05/07/2010 |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | 01/11/09 STATEMENT OF CAPITAL GBP 1000 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 02/11/082 November 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANN DUNLEAVY / 24/07/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANN DUNLEAVY / 24/07/2008 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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