CONSTRUCTION ELEMENT LIMITED

Company number 05397070 ·

Liquidation

25 filings

Date Filing
20 Mar 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000009 View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM ACORN HOUSE 74-94 CHERRY ORCHARD CROYDON SURREY CR9 6BA View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA View document
8 Feb 2012 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE BARTHOLOMEW View document
13 Jul 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS HOYNE View document
13 Jul 2011 Annual return made up to 17 March 2011 with full list of shareholders · 4 pages View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Jun 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
2 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
19 Jun 2009 RETURN MADE UP TO 22/04/09; NO CHANGE OF MEMBERS View document
11 Mar 2009 RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 39 NORTHWAY ROAD CROYDON SURREY CR0 6JG View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Oct 2007 SECRETARY RESIGNED View document
17 Oct 2007 NEW SECRETARY APPOINTED View document
23 May 2007 COMPANY NAME CHANGED JOE & CO (CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 23/05/07; RESOLUTION PASSED ON 11/05/07 View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
23 Mar 2005 SECRETARY RESIGNED View document
23 Mar 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
23 Mar 2005 DIRECTOR RESIGNED View document
23 Mar 2005 NEW SECRETARY APPOINTED View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document