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CONSTRUCTION MANAGEMENT NORTHEN LIMITED

Company number 05982683

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
08 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
17 Jan 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
07 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
17 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
04 Nov 2008 363a Return made up to 30/10/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Jan 2008 363a Return made up to 30/10/07; full list of members
25 Jan 2008 288c Secretary's particulars changed
10 Nov 2006 287 Registered office changed on 10/11/06 from: 49 the avenue potters bar hertfordshire EN6 1ED
30 Oct 2006 NEWINC Incorporation