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CONSTRUCTIONEND LIMITED

Company number 00976647

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2016	TM01	Termination of appointment of Simon James Nicholson as a director on 16 September 2011	View PDF Termination of appointment of Simon James Nicholson as a director on 16 September 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2016	TM02	Termination of appointment of Gordon William Hawksley as a secretary on 31 January 2012	View PDF Termination of appointment of Gordon William Hawksley as a secretary on 31 January 2012 - link opens in a new window - 1 page (1 page)
28 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2013	600	Appointment of a voluntary liquidator
29 Oct 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Dec 2010	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books,records.etc"	View PDF Resolution insolvency:ordinary resolution ;- "books,records.etc" - link opens in a new window - 1 page (1 page)
31 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	View PDF Resolution insolvency:special resolution :- "in specie" - link opens in a new window - 1 page (1 page)
31 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 29,619,769 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2024.	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 29,619,769 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2024. - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	CERTNM	Company name changed henry boot construction LIMITED\certificate issued on 02/10/10 CONNOT ‐	View PDF Company name changed henry boot construction LIMITED\certificate issued on 02/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-06 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	TM01	Termination of appointment of Michael Mosley as a director	View PDF Termination of appointment of Michael Mosley as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for Michael Douglas Mosley on 1 October 2009	View PDF Director's details changed for Michael Douglas Mosley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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