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ALL CONSTRUCT LTD

Company number 06797571

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 31 July 2014
14 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2014 4.68 Liquidators' statement of receipts and payments to 2 April 2014
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 2 April 2013
12 Apr 2012 AD01 Registered office address changed from Unit C5 Arum Buildings Arundale Road Uxbridge Middlesex UB8 2RP England on 12 April 2012
12 Apr 2012 4.20 Statement of affairs with form 4.19
12 Apr 2012 600 Appointment of a voluntary liquidator
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AP04 Appointment of Ingwe Services Limited as a secretary
20 Sep 2011 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
04 Apr 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
22 Oct 2010 AD01 Registered office address changed from Bakers House 25 Bakers Road Uxbridge Middlesex UB8 1RG on 22 October 2010
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
24 May 2010 CH01 Director's details changed for Patrick Joseph Burke on 1 October 2009
23 Apr 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 January 2009
  • GBP 99
25 Mar 2009 287 Registered office changed on 25/03/2009 from 8 baden place crosby row london SE1 1YW
21 Jan 2009 NEWINC Incorporation