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CONSTRON LIMITED

Company number 05529313

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2010 DS01 Application to strike the company off the register
23 Dec 2009 TM02 Termination of appointment of Ashpoint Management Limited as a secretary
23 Dec 2009 AD01 Registered office address changed from Unit 3 Winston Churchill House Ethel Street Birmingham B2 4BG on 23 December 2009
11 Sep 2009 363a Return made up to 05/08/09; full list of members
08 Jun 2009 288b Appointment Terminated Director rarjan dulai
01 Jun 2009 288a Director appointed sarjan singh dulai
01 Jun 2009 288b Appointment Terminated Secretary sarjan dulai
01 Jun 2009 288a Secretary appointed ashpoint management LIMITED
23 May 2009 CERTNM Company name changed P.S. logistics LTD\certificate issued on 28/05/09
29 Oct 2008 88(2) Ad 08/10/08 gbp si 79@1=79 gbp ic 1/80
27 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Oct 2008 363a Return made up to 05/08/08; full list of members
15 Oct 2008 363a Return made up to 05/08/07; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2008 123 Gbp nc 1/100000 03/10/08
17 Jun 2008 287 Registered office changed on 17/06/2008 from 1 earlsmead road handsworth birmingham B21 0HU
25 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Sep 2006 363s Return made up to 05/08/06; full list of members
05 Aug 2005 NEWINC Incorporation