CONSTRUCCIONES FLORES LIMITED

Company number 04648510

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(2 pages)
16 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders Statement of capital on 2010-03-16 GBP 6,617,310	(14 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(11 pages)
27 Nov 2009	TM01	Termination of appointment of Abelardo Guil Fuentes as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Juan Rojas Rojas as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Juan Rojas Rojas as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Artiles Jose Miguel as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Abelardo Guil Fuentes as a director	(1 page)
15 Oct 2009	TM02	Termination of appointment of Mario Danese as a secretary	(1 page)
15 Oct 2009	TM01	Termination of appointment of Antonio Morales as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Jose Sanchez Rodriguez as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Mario Danese as a director	(1 page)
16 Sep 2009	88(2)	Ad 19/06/09 gbp si 6617308@1=6617308 gbp ic 2/6617310	(2 pages)
02 Sep 2009	288b	Appointment Terminated Director alfonso arroyo lorenzo	(1 page)
27 Jul 2009	123	Nc inc already adjusted 19/06/09	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2009	CERTNM	Company name changed C.F. construction and services LIMITED\certificate issued on 19/06/09	(2 pages)
16 Jun 2009	288b	Appointment Terminated Director jeronimo camacho perea	(1 page)
14 May 2009	288a	Director appointed general manager mario danese	(2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointments 06/01/2009	(14 pages)
18 Mar 2009	363a	Return made up to 27/01/09; full list of members	(6 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD	(1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)