CONSTRUCT GROUP LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
08/11/128 November 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
07/11/127 November 2012	NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE View Document
07/11/127 November 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
07/11/127 November 2012	STATEMENT OF AFFAIRS/4.19 View Document
07/11/127 November 2012	EXTRAORDINARY RESOLUTION TO WIND UP View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/03/1213 March 2012	Annual return made up to 25 January 2012 with full list of shareholders View Document
14/09/1114 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/02/1122 February 2011	Annual return made up to 25 January 2011 with full list of shareholders View Document
21/09/1021 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/02/1023 February 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
23/02/1023 February 2010	Annual return made up to 25 January 2010 with full list of shareholders View Document
03/11/093 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document

20/02/0920 February 2009	LOCATION OF DEBENTURE REGISTER View Document
20/02/0920 February 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
20/02/0920 February 2009	DIRECTOR APPOINTED MS CAROLINE SOPHIA JANE DAVID View Document
20/02/0920 February 2009	SECRETARY RESIGNED CORPORATE SECRETARIES LIMITED View Document
20/02/0920 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
20/02/0920 February 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	REGISTERED OFFICE CHANGED ON 13/10/08 FROM: THE OLD BARN 62A SPARROWS HERNE BUSHEY WATFORD HERTS WD23 1FY View Document
26/03/0826 March 2008	ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 View Document
21/02/0821 February 2008	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL View Document
31/01/0831 January 2008	NEW DIRECTOR APPOINTED View Document
31/01/0831 January 2008	DIRECTOR RESIGNED View Document
31/01/0831 January 2008	NEW SECRETARY APPOINTED View Document
31/01/0831 January 2008	NEW DIRECTOR APPOINTED View Document
25/01/0825 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document