- Company Overview for CONSTRUCT3 LIMITED (05044943)
- Filing history for CONSTRUCT3 LIMITED (05044943)
- People for CONSTRUCT3 LIMITED (05044943)
- More for CONSTRUCT3 LIMITED (05044943)
| 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) |
|---|---|---|---|
| 09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Oct 2017 | DS01 | Application to strike the company off the register | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 12 Sep 2016 | AA | Micro company accounts made up to 28 February 2016 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 30 Oct 2015 | AA | Micro company accounts made up to 28 February 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 12 Nov 2014 | AA | Micro company accounts made up to 28 February 2014 | |
| 10 Nov 2014 | AD01 | Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 10 November 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 25 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 11 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 13 Nov 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 18 May 2011 | CH01 | Director's details changed for Mr Karl Heinz Marcel Emmenegger-Clos on 18 May 2011 | |
| 18 May 2011 | CH03 | Secretary's details changed for Mrs Edith Irene Emmenegger on 18 May 2011 | |
| 18 May 2011 | AD01 | Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ on 18 May 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Karl Heinz Marcel Emmenegger-Clos on 15 February 2010 | |
| 02 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 |