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CONSTRUCTIV COMPANY LIMITED

Company number 04090915

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
23 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2012 COCOMP Order of court to wind up
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
19 Oct 2010 TM01 Termination of appointment of Tony Hughes as a director
19 Oct 2010 TM01 Termination of appointment of Tony Hughes as a director
19 Oct 2010 TM02 Termination of appointment of Tony Hughes as a secretary
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
30 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Nicholas Mark James on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Tony Hughes on 30 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 16/10/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 16/10/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 16/10/06; full list of members
07 Oct 2006 395 Particulars of mortgage/charge
16 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2005 363s Return made up to 16/10/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004