CONSTRUCTING SOLUTIONS LIMITED

Company number 05496657

Date	Type	Description	View / Download
15 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
18 Mar 2013	4.68	Liquidators' statement of receipts and payments to 11 March 2013	(9 pages)
19 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
19 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-12	(1 page)
08 Mar 2012	AD01	Registered office address changed from Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 8 March 2012	(2 pages)
06 Mar 2012	AD01	Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS on 6 March 2012	(1 page)
18 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 1	(3 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
20 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(3 pages)
19 Jul 2010	CH01	Director's details changed for Neil Earnshaw on 1 July 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for John Earnshaw on 1 July 2010	(1 page)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
31 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
31 Jul 2009	190	Location of debenture register	(1 page)
31 Jul 2009	353	Location of register of members	(1 page)
31 Jul 2009	288c	Director's Change of Particulars / neil earnshaw / 01/06/2009 / HouseName/Number was: 12, now: 79; Street was: st. Annes road, now: dudwell lane; Area was: skircoat green, now: ; Post Code was: HX3 0RU, now: HX3 0SF	(1 page)
09 Jun 2009	288b	Appointment Terminated Director nicola earnshaw	(1 page)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
17 Sep 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
17 Sep 2008	353	Location of register of members	(1 page)
17 Sep 2008	190	Location of debenture register	(1 page)
17 Sep 2008	288c	Director's Change of Particulars / neil earnshaw / 01/06/2008 / HouseName/Number was: , now: 12; Street was: 79 dudwell lane, now: st. Annes road; Post Code was: HX3 0RT, now: HX3 0RU; Country was: , now: united kingdom	(1 page)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)