CONSTRECO 2 LIMITED
Company number 05732503 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Apr 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 31 Jul 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2014 | View document |
| 23 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013 | View document |
| 3 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2012:LIQ. CASE NO.2 | View document |
| 2 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2012:LIQ. CASE NO.2 | View document |
| 6 Jun 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009090,00008755 · 7 pages | View document |
| 24 Mar 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2011:LIQ. CASE NO.1 | View document |
| 7 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 18 Oct 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 31 Aug 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009090,00008755 | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8-10 SOUTH STREET SOUTH NUTFIELD EPSOM SURREY KT18 7PF UNITED KINGDOM | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NICO LEMMENS | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 8-10 SOUTH STREET EPSOM SURREY KT19 7PF | View document |
| 20 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED NICO LEMMENS | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED JASON PARSONS | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL ACKLEY | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 45 NORTH PARADE HORSHAM WEST SUSSEX RH12 2DE | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY METTE PAYNE | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: 31 HUNTERS MEWS FONTWELL ARUNDEL WEST SUSSEX BN18 0UW | View document |
| 26 Mar 2008 | SECRETARY RESIGNED NICHOLAS WILSON | View document |
| 26 Mar 2008 | SECRETARY APPOINTED METTE JANET PAYNE | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | COMPANY NAME CHANGED OFFSITE MANUFACTURE LIMITED CERTIFICATE ISSUED ON 11/02/08; RESOLUTION PASSED ON 25/01/08 | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 8 LANGLEY GROVE NEW MALDEN SURREY KT3 3AL | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 13 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |