CONSTRUCT HR LIMITED

Company number 04735957

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Jun 2011	AD01	Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BW on 10 June 2011	(1 page)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-31	(1 page)
10 Jun 2011	4.70	Declaration of solvency	(3 pages)
04 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 1	(3 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
10 Aug 2010	AUD	Auditor's resignation	(1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
29 Jun 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
29 Jun 2010	CH01	Director's details changed for Victoria Mackenzie Skene on 15 April 2010	(2 pages)
29 Jun 2010	CH03	Secretary's details changed for Mr Philip Hugh Morris on 15 April 2010	(1 page)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Jun 2009	363a	Return made up to 15/04/09; no change of members	(4 pages)
17 Jun 2009	288c	Director's Change of Particulars / victoria skene / 01/05/2009 / HouseName/Number was: , now: 72; Street was: stonewell cottage, now: inverleith row; Area was: 8 green street milton malsor, now: ; Post Town was: northampton, now: edinburgh; Region was: northamptonshire, now: scotland; Post Code was: NN7 3AT, now: EH3 5LT	(1 page)
10 Nov 2008	288a	Secretary appointed philip hugh morris	(2 pages)
10 Nov 2008	288b	Appointment Terminated Secretary wendy ellis	(1 page)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Apr 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
04 Mar 2008	AA	Full accounts made up to 28 April 2007	(15 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)