CONSTRUCT CORPORATION LTD

Company number 05561225 ·

Dissolved

38 filings

Date Filing
29 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
29 Feb 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
29 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012 View document
17 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012 View document
19 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2011:LIQ. CASE NO.1 View document
18 Jan 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011:LIQ. CASE NO.1 View document
16 Jul 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2010:LIQ. CASE NO.1 View document
2 Aug 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
2 Aug 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
2 Aug 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008752 View document
16 Jul 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: RICHMOND HOUSE WALKERN ROAD OFF HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3QP View document
22 Jun 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: FIRST FLOOR SATURN FACILITIES 101 LOCKHURST LANE COVENTRY WARWICKSHIRE CV6 5SF View document
9 Jun 2009 SECRETARY APPOINTED MR LAURENCE FRANCIS ANDREW FREED View document
9 Jun 2009 SECRETARY RESIGNED JUDY HAND View document
5 Jun 2009 DIRECTOR RESIGNED BENJAMIN MANTHEL View document
17 Apr 2009 DIRECTOR RESIGNED BRENDAN HAND View document
25 Nov 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
25 Nov 2008 DIRECTOR'S PARTICULARS BENJAMIN MANTHEL View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jul 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007 View document
24 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/08 FROM: FIRST FLOOR SATURS FACILITIES 101 LOCKHURST LANE COVENTRY WARWICKSHIRE CV6 5SF View document
24 Apr 2008 SECRETARY APPOINTED MRS JUDY HAND View document
24 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Apr 2008 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
23 Apr 2008 SECRETARY RESIGNED GARY DOLPHIN View document
20 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Jul 2007 DIRECTOR RESIGNED View document
20 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 37 FOREGATE ST WORCESTER WR1 1EE View document
23 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2005 DIRECTOR RESIGNED View document
13 Sep 2005 SECRETARY RESIGNED View document
12 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document