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CONSTRUCTION PLUS LIMITED

Company number 07362662

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2016 4.68 Liquidators' statement of receipts and payments to 20 February 2016
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 20 February 2015
12 Jun 2014 600 Appointment of a voluntary liquidator
25 Apr 2014 4.68 Liquidators' statement of receipts and payments to 20 February 2014
25 Apr 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2013 AD01 Registered office address changed from Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ England on 11 January 2013
26 Oct 2012 TM02 Termination of appointment of David Goulden as a secretary
01 Oct 2012 TM01 Termination of appointment of Stephen Morris as a director
01 Oct 2012 TM01 Termination of appointment of David Goulden as a director
01 Oct 2012 TM01 Termination of appointment of Ronald Gallimore as a director
28 Sep 2012 AA Total exemption full accounts made up to 31 July 2012
25 Sep 2012 CH01 Director's details changed for Mr David Goulden on 1 August 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 2
15 Jun 2012 AP01 Appointment of Mr David Goulden as a director
15 Jun 2012 AP01 Appointment of Mr Ronald Gallimore as a director
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2011 AP01 Appointment of Mr Stephen Morris as a director
17 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
17 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
17 Nov 2011 AP03 Appointment of Mr David Goulden as a secretary