CONSTRUCTIVE BUILDERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 07/10/197 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/10/197 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/10/197 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 17/09/1917 September 2019 | PREVSHO FROM 30/09/2019 TO 31/07/2019 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLEMENTS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREAVES |
| 18/03/1618 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED GILLIAN DIANE CLEMENTS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED ALAN STEPHEN GREAVES |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/04/151 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/03/1410 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/03/1314 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/03/1219 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/03/1123 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GREAVES / 10/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROSEMARY GREAVES / 10/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/02/0928 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE & CO 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 20/03/0720 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 48A STATION ROAD REDHILL SURREY RH1 1PH |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/03/934 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 06/03/926 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/05/8827 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 93/94 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/08/8717 August 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 05/04/775 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/08/76 |
| 14/12/6114 December 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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