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ST CONSTRUCTION LIMITED

Company number 04262664

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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)
23 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
22 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
11 Mar 2010 AD01 Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on 11 March 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 14 December 2009
29 Dec 2008 4.20 Statement of affairs with form 4.19
29 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-15
29 Dec 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 287 Registered office changed on 26/11/2008 from unit 8 the io centre whittle way arlington business park stevenage hertfordshire SG1 2BD
26 Sep 2008 363s Return made up to 01/08/08; no change of members
26 Aug 2008 AA Total exemption full accounts made up to 31 August 2007
25 Jan 2008 287 Registered office changed on 25/01/08 from: 106 high street stevenage hertfordshire SG1 3DW
09 Oct 2007 363s Return made up to 01/08/07; no change of members
09 Oct 2007 288a New secretary appointed
18 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
19 Sep 2006 363s Return made up to 01/08/06; full list of members
19 Sep 2006 363(288) Secretary resigned;director's particulars changed
19 Sep 2006 363(353) Location of register of members address changed
02 Mar 2006 287 Registered office changed on 02/03/06 from: the old meeting house meeting house lane baldock hertfordshire SG6 5BP
18 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
03 Aug 2005 363a Return made up to 01/08/05; full list of members
18 Jul 2005 288c Director's particulars changed
25 May 2005 395 Particulars of mortgage/charge
23 Apr 2005 395 Particulars of mortgage/charge