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CONSTABLE BUILDERS LIMITED

Company number 06201318

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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)
02 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2009 4.20 Statement of affairs with form 4.19
31 Oct 2009 600 Appointment of a voluntary liquidator
31 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-22
06 Oct 2009 AD01 Registered office address changed from 117 South Ella Way Kirk Ella Hull North Humberside HU10 7LZ on 6 October 2009
14 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2009 363a Return made up to 03/04/09; full list of members
05 Aug 2009 288c Secretary's Change of Particulars / brita constable / 14/07/2009 / HouseName/Number was: , now: 117; Street was: 387 beverley road, now: south ella way; Area was: anlaby, now: kirk ella; Post Code was: HU10 7BQ, now: HU10 7LZ
05 Aug 2009 288c Director's Change of Particulars / steven constable / 14/07/2009 / Middle Name/s was: , now: james; HouseName/Number was: , now: 117; Street was: 387 beverley road, now: south ella way; Area was: anlaby, now: kirk ella; Post Code was: HU10 7BQ, now: HU10 7LZ
05 Aug 2009 287 Registered office changed on 05/08/2009 from suite 6 lindsay house springfield way anlaby e yorkshire HU10 6RJ
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2009 288b Appointment Terminated Director leslie constable
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
28 Aug 2008 287 Registered office changed on 28/08/2008 from 387 beverley road anlaby hull east yorkshire HU10 7BQ
14 Aug 2008 363s Return made up to 03/04/08; full list of members
29 Aug 2007 288a New director appointed
19 Aug 2007 225 Accounting reference date extended from 30/04/08 to 31/08/08
11 Aug 2007 288a New secretary appointed
11 Aug 2007 288a New director appointed
11 Aug 2007 287 Registered office changed on 11/08/07 from: 17 parliament street hull east yorkshire HU1 2BH
11 Aug 2007 288b Secretary resigned
11 Aug 2007 288b Director resigned
03 Apr 2007 NEWINC Incorporation