CONSTRUCT CORPORATION LTD

Company number 05561225

Date	Type	Description	View / Download
29 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	(5 pages)
29 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 12 January 2012	(5 pages)
19 Jul 2011	4.68	Liquidators' statement of receipts and payments to 12 July 2011	(5 pages)
18 Jan 2011	4.68	Liquidators' statement of receipts and payments to 12 January 2011	(5 pages)
16 Jul 2010	4.68	Liquidators' statement of receipts and payments to 12 July 2010	(5 pages)
02 Aug 2009	4.20	Statement of affairs with form 4.19	(7 pages)
02 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-13	(1 page)
02 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2009	287	Registered office changed on 16/07/2009 from richmond house walkern road off high street stevenage hertfordshire SG1 3QP	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from first floor saturn facilities 101 lockhurst lane coventry warwickshire CV6 5SF	(1 page)
09 Jun 2009	288b	Appointment Terminated Secretary judy hand	(1 page)
09 Jun 2009	288a	Secretary appointed mr laurence francis andrew freed	(1 page)
05 Jun 2009	288b	Appointment Terminated Director benjamin manthel	(1 page)
17 Apr 2009	288b	Appointment Terminated Director brendan hand	(1 page)
25 Nov 2008	363a	Return made up to 12/09/08; full list of members	(5 pages)
25 Nov 2008	288c	Director's Change of Particulars / benjamin manthel / 24/11/2008 / Nationality was: usa, now: united states; Occupation was: owner, now: director	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
22 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
24 Apr 2008	363a	Return made up to 12/09/07; full list of members	(5 pages)
24 Apr 2008	353	Location of register of members	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from first floor saturs facilities 101 lockhurst lane coventry warwickshire CV6 5SF	(1 page)
24 Apr 2008	288a	Secretary appointed mrs judy hand	(1 page)