C. M. CONSTRUCTION (RUGBY) LTD

Company number 05367637

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2011	TM01	Termination of appointment of Jonathan Moore as a director on 1 June 2011	(1 page)
02 Nov 2011	AP01	Appointment of Mr Sean Oliver Martin as a director on 4 May 2011	(2 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
07 Jul 2011	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Jonathan Moore as a director	(3 pages)
23 Jun 2011	AD01	Registered office address changed from C/O Sachdev & Co 5 Albany Road Earlsdon Coventry CV5 6JQ England on 23 June 2011	(1 page)
23 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 10	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Michael Stovell as a director	(1 page)
08 Nov 2010	CERTNM	Company name changed parker-lake homes (construction) LIMITED\certificate issued on 08/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-05	(3 pages)
26 Oct 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Anthony Birch as a director	(1 page)
21 Sep 2010	AA01	Current accounting period extended from 16 August 2010 to 30 November 2010	(1 page)
09 Sep 2010	AP01	Appointment of Michael Daivid Stovell as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Michael Henry Joseph Ward as a director	(3 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 16 August 2009	(2 pages)
13 May 2010	TM01	Termination of appointment of Michael Stovell as a director	(1 page)
13 May 2010	TM02	Termination of appointment of Michael Stovell as a secretary	(1 page)
07 May 2010	TM01	Termination of appointment of Michael Ward as a director	(1 page)
15 Apr 2010	AD01	Registered office address changed from Dominion House 75 Lutterworth Road Nuneaton Warwickshire CV11 6QA on 15 April 2010	(1 page)
14 Apr 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AD01	Registered office address changed from Dominion House 75 Lutterworth Road Nuneaton Warwickshire CV11 6QA England on 14 April 2010	(1 page)
13 Apr 2010	AD01	Registered office address changed from Cawston Manor Coventry Road Cawston CV22 7RX on 13 April 2010	(1 page)