CONSTRUCTIVE VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/07/2124 July 2021 | Return of final meeting in a members' voluntary winding up |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O MADISONS, BUSHBURY HOUSE 435 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4AF |
| 13/06/1913 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1913 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 13/06/1913 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/05/1923 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058243700006 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058243700007 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058243700008 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058243700009 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058243700008 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058243700009 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058243700007 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/07/1415 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058243700006 |
| 18/07/1318 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/07/1217 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM TAYLOR / 01/05/2011 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/02/113 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED SHAPE PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 11/08/10 |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED SHAPE PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 11/08/10 |
| 11/08/1011 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1010 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 2 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MARK WILLIAM TAYLOR |
| 13/07/1013 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PICKLES / 01/10/2009 |
| 22/02/1022 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | COMPANY NAME CHANGED DESIG LIMITED CERTIFICATE ISSUED ON 19/02/10 |
| 19/02/1019 February 2010 | COMPANY NAME CHANGED DESIG LIMITED CERTIFICATE ISSUED ON 19/02/10 |
| 19/02/1019 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PICKLES / 25/02/2008 |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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