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CONSTABLES LIMITED

Company number 02800677

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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)
08 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
17 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jun 2013	AD01	Registered office address changed from Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH on 4 June 2013	View PDF Registered office address changed from Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH on 4 June 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	CH01	Director's details changed for Mr George Lambert on 31 May 2013	View PDF Director's details changed for Mr George Lambert on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of David Constable as a director	View PDF Termination of appointment of David Constable as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Mr George Lambert as a director	View PDF Appointment of Mr George Lambert as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of George Lambert as a director	View PDF Termination of appointment of George Lambert as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM02	Termination of appointment of Amanda Shaw as a secretary	View PDF Termination of appointment of Amanda Shaw as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Mr George Lambert as a director	View PDF Appointment of Mr George Lambert as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 18 pages (18 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 1,000	View PDF Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	CH03	Secretary's details changed for Amanda Jane Constable on 1 October 2009	View PDF Secretary's details changed for Amanda Jane Constable on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 May 2010	AD01	Registered office address changed from Mountney Bridge Business Park Westham Pevensey East Sussex BN24 5NJ on 5 May 2010	View PDF Registered office address changed from Mountney Bridge Business Park Westham Pevensey East Sussex BN24 5NJ on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	CH01	Director's details changed for David John English Constable on 11 November 2009	View PDF Director's details changed for David John English Constable on 11 November 2009 - link opens in a new window - 2 pages (2 pages)

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