ALL CONSTRUCT LTD

Company number 06797571 ·

Dissolved

21 filings

Date Filing
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM UNIT C5 ARUM BUILDINGS ARUNDALE ROAD UXBRIDGE MIDDLESEX UB8 2RP ENGLAND View document
12 Apr 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
12 Apr 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002561 View document
12 Apr 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Sep 2011 CORPORATE SECRETARY APPOINTED INGWE SERVICES LIMITED View document
20 Sep 2011 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED View document
20 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Apr 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
4 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 View document
22 Oct 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM BAKERS HOUSE 25 BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 May 2010 SAIL ADDRESS CREATED View document
25 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 May 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
24 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BURKE / 01/10/2009 View document
23 Apr 2010 29/01/09 STATEMENT OF CAPITAL GBP 99 View document
23 Apr 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010 View document
25 Mar 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW View document
21 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document