CONSTRUCTING FUTURES LIMITED

Company number 05500087 ·

Dissolved

57 filings

Date Filing
11 Dec 2018 STRUCK OFF AND DISSOLVED View document
25 Sep 2018 FIRST GAZETTE View document
20 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
5 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
4 Aug 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 May 2015 31/07/14 TOTAL EXEMPTION FULL View document
21 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055000870001 View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM · 3RD FLOOR QUALITY HOUSE 5-9 QUALITY COURT · CHANCERY LANE · LONDON · WC2A 1HP View document
10 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
2 May 2014 31/07/13 TOTAL EXEMPTION FULL View document
25 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN DUNLEAVY / 01/07/2013 View document
24 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ANN GERALDINE DUNLEAVY / 01/07/2013 View document
24 Jul 2013 SAIL ADDRESS CHANGED FROM: · C/O CNSTRUCTING FUTURES LIMITED · 31 OAKDALE · LONDON · N14 5RA · ENGLAND View document
8 May 2013 31/07/12 TOTAL EXEMPTION FULL View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN DUNLEAVY / 05/12/2011 View document
10 Aug 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
10 Aug 2012 SAIL ADDRESS CHANGED FROM: C/O CNSTRUCTING FUTURES LIMITED 99 BERKELEY COURT MARYLEBONE ROAD LONDON NW1 5NE ENGLAND View document
10 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ANN GERALDINE DUNLEAVY / 05/12/2011 View document
3 May 2012 31/07/11 TOTAL EXEMPTION FULL View document
22 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
21 Jul 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 98 BUSBRIDGE LANE GODALMING SURREY GU7 1QH View document
21 Apr 2011 31/07/10 TOTAL EXEMPTION FULL View document
20 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE MELLISH View document
20 Aug 2010 SAIL ADDRESS CREATED View document
20 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Aug 2010 DIRECTOR APPOINTED MS ANN DUNLEAVY View document
20 Aug 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH MELLISH / 05/07/2010 View document
5 May 2010 31/07/09 TOTAL EXEMPTION FULL View document
17 Nov 2009 01/11/09 STATEMENT OF CAPITAL GBP 1000 View document
24 Aug 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
2 Nov 2008 31/07/07 TOTAL EXEMPTION FULL View document
30 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / ANN DUNLEAVY / 24/07/2008 View document
30 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
30 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / ANN DUNLEAVY / 24/07/2008 View document
30 Aug 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
14 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
22 Mar 2007 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
19 Mar 2007 NEW SECRETARY APPOINTED View document
19 Mar 2007 SECRETARY RESIGNED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 2006 SECRETARY RESIGNED View document
6 Oct 2006 DIRECTOR RESIGNED View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
2 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document