656 CONSTRUCTION LIMITED

Company number 06564139

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
05 May 2010	TM01	Termination of appointment of Roger Poulton as a director	(1 page)
30 Nov 2009	CERTNM	Company name changed concentra construction LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-10-27	(2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)
12 Nov 2009	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
09 Oct 2009	CH03	Secretary's details changed for Peter Alastair Hall on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Roger John Poulton on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Robert Cecil Kirby on 1 October 2009	(2 pages)
15 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
09 Jul 2008	MA	Memorandum and Articles of Association	(13 pages)
05 Jul 2008	CERTNM	Company name changed concentra LIMITED\certificate issued on 07/07/08	(2 pages)
25 Jun 2008	288a	Secretary appointed peter alastair hall	(2 pages)
23 Jun 2008	288a	Director appointed robert cecil kirby	(2 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from durkan house 214-222 high street waltham cross hertfordshire EN8 7DR united kingdom	(1 page)
20 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/01/2009	(1 page)
20 Jun 2008	88(2)	Ad 14/04/08 gbp si 2@1=2 gbp ic 1/3	(2 pages)
20 Jun 2008	288a	Director appointed roger john poulton	(2 pages)
13 Jun 2008	287	Registered office changed on 13/06/2008 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
13 Jun 2008	288b	Appointment Terminated Secretary qa registrars LIMITED	(1 page)
13 Jun 2008	288b	Appointment Terminated Director qa nominees LIMITED	(1 page)
14 Apr 2008	NEWINC	Incorporation	(14 pages)