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CONSTRUCTION METAL PRODUCTS LIMITED

Company number 02974277

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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)
16 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2011 2.35B Notice of move from Administration to Dissolution on 9 August 2011
09 Mar 2011 2.24B Administrator's progress report to 18 February 2011
18 Nov 2010 F2.18 Notice of deemed approval of proposals
18 Oct 2010 2.17B Statement of administrator's proposal
03 Sep 2010 AD01 Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield S1 1WR on 3 September 2010
01 Sep 2010 2.12B Appointment of an administrator
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 TM02 Termination of appointment of George Ward as a secretary
04 Feb 2010 TM01 Termination of appointment of George Ward as a director
20 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-20
  • GBP 100
20 Oct 2009 CH01 Director's details changed for George David Ward on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew William Turnbull on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Steven James Rainton on 5 October 2009
25 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 363a Return made up to 06/10/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Nov 2007 363a Return made up to 06/10/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Nov 2006 363a Return made up to 06/10/06; full list of members
01 Nov 2006 288c Secretary's particulars changed;director's particulars changed
16 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Nov 2005 363a Return made up to 06/10/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge