CUTTLE MCLEOD CONSTRUCTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013 |
| 31/12/1231 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2012 |
| 31/08/1231 August 2012 | COURT ORDER INSOLVENCY:- REMOVAL OF LIQUIDATOR |
| 31/08/1231 August 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 08/08/128 August 2012 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR - ANDREW HOSKING - 02/08/12 |
| 24/05/1224 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2012:LIQ. CASE NO.2 |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011:LIQ. CASE NO.2 |
| 09/11/109 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2010:LIQ. CASE NO.1 |
| 22/10/1022 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009009,00009467 |
| 03/06/103 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2010:LIQ. CASE NO.1 |
| 21/12/0921 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM WOODSIDE HOUSE 85 WOODSIDE AVENUE MUSWELL HILL LONDON N10 3HF |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALBERT MCLEOD |
| 09/11/099 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00009467 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL HARRINGTON |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY KECK |
| 04/07/094 July 2009 | DIRECTOR RESIGNED DUNCAN MCGHEE |
| 01/07/091 July 2009 | DIRECTOR RESIGNED GOERGINA LEWIS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 02/04/092 April 2009 | DIRECTOR RESIGNED SEAN CUTTLE |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: WOODSIDE HOUSE, 85 WOODSIDE AVENUE, MUSWELL HILL LONDON N10 3HF |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | Director Appointed Goergina Diane Lewis Logged Form |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED GOERGINA LEWIS |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: WOOPSIDE HOUSE 85 WOODSIDE AVENUE MUSWELL HILL LONDON N10 3HF |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/01/06 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/11/0518 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/01/0225 January 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/02 |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: G OFFICE CHANGED 02/11/01 WOODSIDE HOUSE 85 WOODSIDE AVENUE MUSWELL HILL LONDON N10 3HF |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/012 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/012 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/012 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/012 November 2001 | VARIOUS 25/10/01 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ALTER ARTICLES 16/01/01 |
| 21/01/0121 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: G OFFICE CHANGED 24/03/96 1 MALTA ROAD LEYTON LONDON E10 7JT |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 17 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AH |
| 12/07/8812 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: G OFFICE CHANGED 27/02/87 57 ELDON ROAD WOOD GREEN LONDON N22 |
| 08/11/868 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/07/849 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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