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CONSTRUCTION PRODUCT SUPPLIES LIMITED

Company number 04909648

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 21 October 2014
30 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AD01 Registered office address changed from 11 Ashfield Park Whickham Tyne and Wear NE16 4SQ on 26 March 2014
25 Mar 2014 600 Appointment of a voluntary liquidator
25 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Mar 2014 4.70 Declaration of solvency
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Gillian Wheldon on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Stephen Wheldon on 1 October 2009
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 24/09/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 24/09/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005