CONSTRUCT HR LIMITED
Company number 04735957 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Oct 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 10 Jun 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 10 Jun 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 10 Jun 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM HUMBER ROAD BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5BW | View document |
| 10 Jun 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 | View document |
| 4 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 3 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS | View document |
| 15 Oct 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL | View document |
| 10 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MACKENZIE SKENE / 15/04/2010 | View document |
| 29 Jun 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 15/04/2010 | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SKENE / 01/05/2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED SECRETARY WENDY ELLIS | View document |
| 10 Nov 2008 | SECRETARY APPOINTED PHILIP HUGH MORRIS | View document |
| 18 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 | View document |
| 27 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: G OFFICE CHANGED 17/12/03 14 UNION WAY, WITNEY OX28 6HD | View document |
| 6 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |