CONSTABLES ENGINEERING LIMITED

Company number 07552967

Date	Type	Description	View / Download
12 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	(8 pages)
11 Apr 2014	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England on 11 April 2014	(2 pages)
10 Apr 2014	4.20	Statement of affairs with form 4.19	(5 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2013	AD01	Registered office address changed from Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH United Kingdom on 5 December 2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of Patrick Wallace as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Christopher Alexander as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of David Constable as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Patrick John James William Wallace as a director	(2 pages)
28 Mar 2013	CERTNM	Company name changed constables (franchising) LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 1	(3 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
10 Apr 2012	CH01	Director's details changed for David John English Constable on 7 March 2012	(2 pages)
15 Mar 2011	AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom on 15 March 2011	(1 page)
15 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Mar 2011	AD02	Register inspection address has been changed	(1 page)
07 Mar 2011	NEWINC	Incorporation	(48 pages)