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CONSTRUCTIVE CONSTRUCTION LIMITED

Company number 05354919

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 2
12 Feb 2010 CH03 Secretary's details changed for Rosemary Pensom on 21 January 2010
12 Feb 2010 CH01 Director's details changed for Anthony John Pensom on 12 February 2010
05 Feb 2010 CH03 Secretary's details changed for Rosemary Pensom on 21 January 2010
25 Nov 2009 AA Full accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 07/02/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 28 February 2007
31 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
13 Feb 2008 363a Return made up to 07/02/08; full list of members
10 Apr 2007 363a Return made up to 07/02/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Feb 2006 363a Return made up to 07/02/06; full list of members
01 Mar 2005 88(2)R Ad 07/02/05--------- £ si 1@1=1 £ ic 1/2
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 287 Registered office changed on 15/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Feb 2005 NEWINC Incorporation