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CONSTRECO 2 LIMITED

Company number 05732503

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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)
22 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Jul 2014	4.68	Liquidators' statement of receipts and payments to 5 June 2014	View PDF Liquidators' statement of receipts and payments to 5 June 2014 - link opens in a new window - 12 pages (12 pages)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 5 June 2013	View PDF Liquidators' statement of receipts and payments to 5 June 2013 - link opens in a new window - 11 pages (11 pages)
03 Jul 2012	4.68	Liquidators' statement of receipts and payments to 5 June 2012	View PDF Liquidators' statement of receipts and payments to 5 June 2012 - link opens in a new window - 9 pages (9 pages)
02 Jul 2012	4.68	Liquidators' statement of receipts and payments to 5 June 2012	View PDF Liquidators' statement of receipts and payments to 5 June 2012 - link opens in a new window - 9 pages (9 pages)
06 Jun 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 7 pages (7 pages)
24 Mar 2011	2.24B	Administrator's progress report to 19 February 2011	View PDF Administrator's progress report to 19 February 2011 - link opens in a new window - 7 pages (7 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 18 pages (18 pages)
18 Oct 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
31 Aug 2010	AD01	Registered office address changed from 8-10 South Street South Nutfield Epsom Surrey KT18 7PF United Kingdom on 31 August 2010	View PDF Registered office address changed from 8-10 South Street South Nutfield Epsom Surrey KT18 7PF United Kingdom on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Jul 2010	TM01	Termination of appointment of Nico Lemmens as a director	View PDF Termination of appointment of Nico Lemmens as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 1	View PDF Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT19 7PF on 20 April 2010	View PDF Registered office address changed from 8-10 South Street Epsom Surrey KT19 7PF on 20 April 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	AP01	Appointment of Jason Parsons as a director	View PDF Appointment of Jason Parsons as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Christopher Paul Ackley as a director	View PDF Appointment of Christopher Paul Ackley as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Nico Lemmens as a director	View PDF Appointment of Nico Lemmens as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	TM02	Termination of appointment of Mette Payne as a secretary	View PDF Termination of appointment of Mette Payne as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AD01	Registered office address changed from 45 North Parade Horsham West Sussex RH12 2DE on 11 January 2010	View PDF Registered office address changed from 45 North Parade Horsham West Sussex RH12 2DE on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	363s	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 7 pages (7 pages)

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