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COMPLETE CONSTRUCTION FACILITIES LIMITED

Company number 05952720

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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)
14 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2013 2.24B Administrator's progress report to 12 March 2013
14 Mar 2013 2.35B Notice of move from Administration to Dissolution on 12 March 2013
09 Oct 2012 2.24B Administrator's progress report to 15 September 2012
26 Jul 2012 F2.18 Notice of deemed approval of proposals
14 May 2012 2.17B Statement of administrator's proposal
01 May 2012 AD01 Registered office address changed from Suite 4G Ribblecourt Shuttleworth Mead Padiham Lancashire BB12 7NG on 1 May 2012
17 Apr 2012 1.4 Notice of completion of voluntary arrangement
05 Apr 2012 AD01 Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 5 April 2012
05 Apr 2012 2.12B Appointment of an administrator
26 Mar 2012 AD01 Registered office address changed from Suite 4G Ribblecourt Shuttleworth Mead Padiham Lancashire BB12 7NG on 26 March 2012
21 Feb 2012 TM01 Termination of appointment of Michael David Holland as a director on 1 December 2011
28 Dec 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Dec 2011 TM01 Termination of appointment of Anthony Ward as a director on 28 November 2011
06 Dec 2011 TM01 Termination of appointment of George Smith as a director on 28 November 2011
07 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
07 Oct 2011 CH03 Secretary's details changed for Mr Brendan O'connell on 6 June 2011
07 Oct 2011 CH01 Director's details changed for Mr Brendan O'connell on 6 June 2011
06 Oct 2011 AP01 Appointment of George Smith as a director on 24 July 2009
18 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 TM01 Termination of appointment of Andrew Connolly as a director
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from Suite 3H, Ribble Court Shuttleworth Mead Padiham Lancashire BB12 7NG on 28 July 2010
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
31 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009