ABC CONSTRUCTION PROJECTS LTD

Company Documents

DateDescription
14/08/1214 August 2012 ORDER OF COURT TO WIND UP

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26/03/1226 March 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/08/1029 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID ATTWOOD / 01/06/2010

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11/08/1011 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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29/04/1029 April 2010 PREVEXT FROM 31/07/2009 TO 30/11/2009

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25/01/1025 January 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009235

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10/12/0910 December 2009 Annual return made up to 19 June 2009 with full list of shareholders

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02/09/092 September 2009 DISS40 (DISS40(SOAD))

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01/09/091 September 2009 FIRST GAZETTE

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/04/093 April 2009 DIRECTOR RESIGNED TINA ATTWOOD

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03/04/093 April 2009 DIRECTOR APPOINTED JEREMY DAVID ATTWOOD

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 July 2007

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19/06/0819 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 93 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 5AF

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18/07/0618 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 SECRETARY'S PARTICULARS CHANGED

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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08/07/058 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/07/048 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 93 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 5AF

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09/07/039 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 SECRETARY RESIGNED

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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