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CONSTRUCTIVE FINANCE LIMITED

Company number 08208071

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 28 August 2021	View PDF Liquidators' statement of receipts and payments to 28 August 2021 - link opens in a new window - 12 pages (12 pages)
29 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 28 August 2020	View PDF Liquidators' statement of receipts and payments to 28 August 2020 - link opens in a new window - 10 pages (10 pages)
13 Sep 2019	AD01	Registered office address changed from Orchard Close Maidstone Road Hadlow Tonbridge Kent TN11 0HR to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 September 2019	View PDF Registered office address changed from Orchard Close Maidstone Road Hadlow Tonbridge Kent TN11 0HR to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2015	AA	Micro company accounts made up to 30 September 2014	View PDF Micro company accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2014	TM01	Termination of appointment of Andrew David Wood as a director on 22 October 2014	View PDF Termination of appointment of Andrew David Wood as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AP01	Appointment of Mrs Samantha Mary Wood as a director on 22 October 2014	View PDF Appointment of Mrs Samantha Mary Wood as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CONSTRUCTIVE FINANCE LIMITED

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