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PROJEX CONSTRUCTION CONSULTANTS LIMITED

Company number 06009093

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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)
12 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 3 November 2010
12 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2010 4.20 Statement of affairs with form 4.19
23 Feb 2010 600 Appointment of a voluntary liquidator
23 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-18
01 Feb 2010 AD01 Registered office address changed from 33 Mount Ephraim Tunbridge Wells Kent TN4 8AA United Kingdom on 1 February 2010
26 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
31 Mar 2009 363a Return made up to 24/11/08; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from unit 4 park lane crowborough east sussex TN6 2QN
30 Mar 2009 288c Director and Secretary's Change of Particulars / allan warne / 30/03/2009 / HouseName/Number was: , now: 26; Street was: north cottage, now: booth house; Area was: langton road, langton green, now: high street; Post Town was: tunbridge wells, now: brentford; Region was: kent, now: middlesex; Post Code was: TN3 0BB, now: TW8 8LL
04 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
15 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 30/11/2007
14 Jan 2008 363a Return made up to 24/11/07; full list of members
14 Jan 2008 288c Secretary's particulars changed;director's particulars changed
04 Jan 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
24 Nov 2006 NEWINC Incorporation