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CONSTRUCTION & MAINTENANCE (POOLE) LTD

Company number 05755120

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.68 Liquidators' statement of receipts and payments to 30 July 2014
05 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 6 June 2014
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 6 June 2013
18 Jul 2012 AD01 Registered office address changed from 54 Parkstone Road Poole Dorset BH15 2PG on 18 July 2012
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2012
13 Jun 2011 4.20 Statement of affairs with form 4.19
13 Jun 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-07
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 TM01 Termination of appointment of Ryan Greening as a director
01 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 200
01 Apr 2010 CH01 Director's details changed for Michael Adamson on 2 November 2009
01 Apr 2010 CH01 Director's details changed for Mr Ryan John Greening on 2 November 2009
01 Apr 2010 CH01 Director's details changed for David Pugh on 2 November 2009
01 Apr 2010 CH03 Secretary's details changed for Mr Michael Adamson on 2 November 2009
05 Oct 2009 AP01 Appointment of Mr Ryan John Greening as a director
05 Oct 2009 AP01 Appointment of Michael Adamson as a director
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 287 Registered office changed on 08/05/2009 from 54 parkstone road poole dorset BH15 2PG
06 May 2009 363a Return made up to 24/03/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from the old bakery 23A worthington crescent poole dorset BH14 8BW
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 287 Registered office changed on 07/07/2008 from 23A worthington crescent poole dorset BH14 8BW