CONSTRUCTION DIRECTORY LIMITED

Company Documents

DateDescription
18/09/1818 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/183 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/1822 June 2018 APPLICATION FOR STRIKING-OFF

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
UNIT 2 WOODLAND COURT
SOOTHOUSE SPRING VALLEY ROAD
ST. ALBANS
AL3 6NR

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM UNIT 2 WOODLAND COURT SOOTHOUSE SPRING VALLEY ROAD ST. ALBANS AL3 6NR

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/03/153 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/05/1421 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/03/1418 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/02/1328 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/03/127 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/03/1128 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/03/1029 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/03/094 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/03/085 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/03/0719 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/03/066 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/04/0514 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/03/049 March 2004 DIRECTOR RESIGNED

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28/02/0428 February 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/03/0310 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM:
BRIDGE HOUSE
25 FIDDLE BRIDGE LANE
HATFIELD
HERTFORDSHIRE AL10 0SP

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: BRIDGE HOUSE 25 FIDDLE BRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP

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19/03/0219 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 SECRETARY RESIGNED

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18/09/0118 September 2001 NEW SECRETARY APPOINTED

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/05/013 May 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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31/05/0031 May 2000 S366A DISP HOLDING AGM 24/02/00

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09/03/009 March 2000 SECRETARY RESIGNED

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09/03/009 March 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW SECRETARY APPOINTED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX

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24/02/0024 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/02/0024 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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