CONSTRATA LIMITED

Company number 05455798

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Oct 2011	4.68	Liquidators' statement of receipts and payments to 7 February 2011	(5 pages)
26 Oct 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	(5 pages)
15 Sep 2011	AD01	Registered office address changed from C/O Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD on 15 September 2011	(2 pages)
14 Sep 2011	LIQ MISC OC	Court order INSOLVENCY:removal of liquidator	(10 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Feb 2011	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(9 pages)
23 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Feb 2011	4.68	Liquidators' statement of receipts and payments to 6 January 2011	(5 pages)
11 Aug 2010	4.68	Liquidators' statement of receipts and payments to 6 July 2010	(5 pages)
10 Jul 2009	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from bowen house unit 17 bowen ind estate aberbargoed mid glamorgan CF81 9EP	(1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
13 Mar 2008	288a	Secretary appointed ian john muir	(2 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
05 Mar 2008	288b	Appointment Terminated Secretary andrew janssens	(1 page)
19 Jun 2007	88(2)R	Ad 07/03/06--------- £ si 30000@1=30000	(1 page)
19 Jun 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)