- Company Overview for CONAN CONSTRUCTION (NORTH WEST) LIMITED (05884536)
- Filing history for CONAN CONSTRUCTION (NORTH WEST) LIMITED (05884536)
- People for CONAN CONSTRUCTION (NORTH WEST) LIMITED (05884536)
- Insolvency for CONAN CONSTRUCTION (NORTH WEST) LIMITED (05884536)
- More for CONAN CONSTRUCTION (NORTH WEST) LIMITED (05884536)
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) |
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25 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
14 Dec 2011 | 4.20 | Statement of affairs with form 4.19 | |
14 Dec 2011 | RESOLUTIONS |
Resolutions
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13 Dec 2011 | AD01 | Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool Lancashire FY1 3LA on 13 December 2011 | |
29 Sep 2011 | AP01 | Appointment of Joseph Pitches as a director on 23 August 2011 | |
15 Aug 2011 | AR01 |
Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-15
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22 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
17 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
17 Aug 2010 | CH01 | Director's details changed for Andrew Pitches on 2 December 2009 | |
10 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
18 Mar 2010 | TM02 | Termination of appointment of Diane Pitches as a secretary | |
14 Aug 2009 | 363a | Return made up to 24/07/09; full list of members | |
18 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
06 Oct 2008 | 363a | Return made up to 24/07/08; full list of members | |
01 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
18 Feb 2008 | 88(2)R | Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100 | |
28 Jan 2008 | 225 | Accounting reference date extended from 31/07/07 to 30/11/07 | |
22 Aug 2007 | 363a | Return made up to 24/07/07; full list of members | |
16 Aug 2006 | 288a | New director appointed | |
16 Aug 2006 | 288a | New secretary appointed | |
16 Aug 2006 | 288b | Secretary resigned | |
16 Aug 2006 | 288b | Director resigned | |
24 Jul 2006 | NEWINC | Incorporation |