CONTRACTS & CONSTRUCTION LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/08/1031 August 2010 NOTICE OF COMPLETION OF WINDING UP

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16/04/0916 April 2009 SECRETARY RESIGNED VIVIENNE DALY

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/08 FROM: LEWIS ALEXANDER & CONNAUGHTON BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY

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24/09/0824 September 2008 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000018

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11/09/0811 September 2008 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000018

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03/09/083 September 2008 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/08 FROM: C/O HALLIDAYS LTD PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ

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02/07/082 July 2008 COMPANY NAME CHANGED M K DALY & COMPANY LIMITED CERTIFICATE ISSUED ON 03/07/08; RESOLUTION PASSED ON 27/06/2008

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14/01/0814 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/03/068 March 2006 DIRECTOR RESIGNED

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23/12/0523 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: MAXRON HOUSE GREEN LANE ROMILEY SK6 3JQ

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27/01/0527 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/07/0323 July 2003 DIRECTOR'S PARTICULARS CHANGED

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29/01/0329 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0113 December 2001 SECRETARY RESIGNED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 Incorporation

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03/12/013 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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