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CONSTRUCTION CONCEPTS SW LTD

Company number 07660598

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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)
23 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 15 December 2020
20 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 15 December 2019
28 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 15 December 2017
07 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 15 December 2018
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 15 December 2016
15 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 4.20 Statement of affairs with form 4.19
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
08 Dec 2015 AD01 Registered office address changed from Coliza Crest Trelowth St. Austell Cornwall PL26 7DX to 9 the Crescent Plymouth PL1 3AB on 8 December 2015
30 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
09 Jun 2015 TM01 Termination of appointment of John Lindsay Alton as a director on 22 May 2015
05 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
02 Jun 2014 TM01 Termination of appointment of Timothy Hall as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Dec 2013 AP01 Appointment of Mr Timothy Robert Hall as a director
15 Oct 2013 AD01 Registered office address changed from Prydis Accounts Ltd the Parade Liskeard Cornwall PL14 6AF England on 15 October 2013
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr Christopher James Land on 1 February 2013
04 Jun 2013 CH01 Director's details changed for Mr John Lindsay Alton on 1 February 2013
04 Jun 2013 AD01 Registered office address changed from Millendreath St Ingunger County Offices Lanivet Cornwall PL30 5HS United Kingdom on 4 June 2013
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Dec 2012 TM01 Termination of appointment of Darrell Wilcock as a director