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CONAN CONSTRUCTION (NORTH WEST) LIMITED

Company number 05884536

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-01
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
  • GBP 100
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