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CONSTRUCTION RESOURCES LIMITED

Company number 04053699

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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)
24 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	View PDF Liquidators' statement of receipts and payments to 18 May 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	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 - 4 pages (4 pages)
22 Feb 2011	4.68	Liquidators' statement of receipts and payments to 18 February 2011	View PDF Liquidators' statement of receipts and payments to 18 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	4.68	Liquidators' statement of receipts and payments to 18 August 2010	View PDF Liquidators' statement of receipts and payments to 18 August 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	4.68	Liquidators' statement of receipts and payments to 18 February 2010	View PDF Liquidators' statement of receipts and payments to 18 February 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	4.68	Liquidators' statement of receipts and payments to 18 August 2009	View PDF Liquidators' statement of receipts and payments to 18 August 2009 - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	4.68	Liquidators' statement of receipts and payments to 18 February 2009	View PDF Liquidators' statement of receipts and payments to 18 February 2009 - link opens in a new window - 5 pages (5 pages)
29 Feb 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Feb 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-19 - link opens in a new window - 1 page (1 page)
29 Feb 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 281 upper halliford road shepperton middlesex TW17 8SX	View PDF Registered office changed on 04/02/08 from: 281 upper halliford road shepperton middlesex TW17 8SX - link opens in a new window - 1 page (1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: lutomer house 100 prestons road canary wharf london E14 9SB	View PDF Registered office changed on 19/09/07 from: lutomer house 100 prestons road canary wharf london E14 9SB - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	363s	Return made up to 16/08/07; no change of members	View PDF Return made up to 16/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2007	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 9 pages (9 pages)
15 Feb 2007	225	Accounting reference date shortened from 30/06/06 to 31/01/06	View PDF Accounting reference date shortened from 30/06/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
21 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2006	225	Accounting reference date extended from 31/01/06 to 30/06/06	View PDF Accounting reference date extended from 31/01/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
24 Aug 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2006	363(288)	Secretary resigned

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