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CONSTRUCTION 123 LIMITED

Company number 04904365

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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)
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Paul John Berridge on 18 September 2010
11 Nov 2010 CH01 Director's details changed for Mrs Julia Susan Berridge on 18 September 2010
11 Nov 2010 CH03 Secretary's details changed for Julia Susan Berridge on 18 September 2010
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
17 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 18 September 2008 with full list of shareholders
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
31 Jan 2008 395 Particulars of mortgage/charge
22 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
25 Sep 2007 363s Return made up to 18/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2007 363s Return made up to 18/09/06; full list of members
26 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
06 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
06 Jan 2006 225 Accounting reference date shortened from 30/09/05 to 31/03/05
19 Oct 2005 363s Return made up to 18/09/05; full list of members
13 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2003 NEWINC Incorporation