CONSTRUCT GROUP LIMITED
Company number 06483726 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM DAVID HOUSE, UNIT 8 STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH, HIGH WYCOMBE BUCKS HP14 3FE UNITED KINGDOM | View document |
| 7 Nov 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | View document |
| 7 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Nov 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 7 Nov 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Mar 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders · 6 pages | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM DAVID HOUSE UNIT 8 BEACON HEIGHTS BUSINESS PARK, IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3XR UK | View document |
| 23 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/09 FROM: DAVID HOUSE UNIT 8 BEACON HEIGHTS BUSINESS PARK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3XR | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED MS CAROLINE SOPHIA JANE DAVID | View document |
| 20 Feb 2009 | SECRETARY RESIGNED CORPORATE SECRETARIES LIMITED | View document |
| 20 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: THE OLD BARN 62A SPARROWS HERNE BUSHEY WATFORD HERTS WD23 1FY | View document |
| 26 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |