CONSTRUCT CORPORATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/02/1229 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012 |
| 17/01/1217 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012 |
| 19/07/1119 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2011:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011:LIQ. CASE NO.1 |
| 16/07/1016 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2010:LIQ. CASE NO.1 |
| 02/08/092 August 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/08/092 August 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/08/092 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008752 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: RICHMOND HOUSE WALKERN ROAD OFF HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3QP |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: FIRST FLOOR SATURN FACILITIES 101 LOCKHURST LANE COVENTRY WARWICKSHIRE CV6 5SF |
| 09/06/099 June 2009 | SECRETARY APPOINTED MR LAURENCE FRANCIS ANDREW FREED |
| 09/06/099 June 2009 | SECRETARY RESIGNED JUDY HAND |
| 05/06/095 June 2009 | DIRECTOR RESIGNED BENJAMIN MANTHEL |
| 17/04/0917 April 2009 | DIRECTOR RESIGNED BRENDAN HAND |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S PARTICULARS BENJAMIN MANTHEL |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0822 July 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 24/04/0824 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: FIRST FLOOR SATURS FACILITIES 101 LOCKHURST LANE COVENTRY WARWICKSHIRE CV6 5SF |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MRS JUDY HAND |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | SECRETARY RESIGNED GARY DOLPHIN |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 37 FOREGATE ST WORCESTER WR1 1EE |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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