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CONSTRUCTION FORECASTING & RESEARCH UNLIMITED

Company number 02699102

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Dec 2010 TM01 Termination of appointment of Mark Pepper as a director
30 Nov 2010 4.70 Declaration of solvency
30 Nov 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-25
29 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 2
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2010 CC04 Statement of company's objects
12 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ronan Hanna on 1 October 2009
11 Jul 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
30 Apr 2009 122 Gbp sr 998@1
27 Apr 2009 288c Secretary's Change of Particulars / ronan hanna / 27/03/2009 / Street was: apartment 8, now: 5 belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: dublin 14; Post Code was: irish, now:
16 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2009 288a Director appointed mark pepper
07 Apr 2009 363a Return made up to 20/03/09; full list of members
13 Mar 2009 CERT3 Certificate of re-registration from Limited to Unlimited
13 Mar 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
13 Mar 2009 MAR Re-registration of Memorandum and Articles
13 Mar 2009 49(1) Application for reregistration from LTD to UNLTD