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CONSTRUCTIVE LEADS LIMITED

Company number 03672557

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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)
04 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
04 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2009 4.20 Statement of affairs with form 4.19
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-04
19 Oct 2009 AD01 Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 19 October 2009
25 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
21 Mar 2009 AA Total exemption full accounts made up to 30 November 2007
05 Mar 2009 363a Return made up to 23/11/08; no change of members
09 Jan 2009 288c Secretary's Change of Particulars / mark franklin / 01/09/2008 / HouseName/Number was: , now: 16; Street was: 20 hartley road, now: nesfield close; Post Code was: HG2 9DQ, now: HG1 2BL
02 Oct 2008 288b Appointment Terminated Director melissa winpenny
09 Jun 2008 288c Director's Change of Particulars / melissa winpenny / 20/10/2007 / HouseName/Number was: , now: 12; Street was: 4 belfry way, now: franklin road; Area was: normanton, now: ; Post Town was: wakefield, now: harrogate; Region was: , now: n yorks; Post Code was: WF6 1UR, now: HG1 5EF
22 Apr 2008 AA Total exemption full accounts made up to 30 November 2006
13 Mar 2008 363s Return made up to 23/11/07; no change of members
05 Mar 2007 363s Return made up to 23/11/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
14 Sep 2006 288a New director appointed
26 May 2006 AA Total exemption full accounts made up to 30 November 2004
23 Feb 2006 363s Return made up to 23/11/05; full list of members
17 Feb 2005 363s Return made up to 23/11/04; full list of members
04 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
22 Dec 2003 363s Return made up to 23/11/03; full list of members
05 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
10 Dec 2002 363s Return made up to 23/11/02; full list of members