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CONSTRUCTION BENEFITS SCHEME LIMITED

Company number NI010996

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2011 4.69(NI) Statement of receipts and payments to 4 July 2011
11 Jul 2011 4.72(NI) Return of final meeting in a members' voluntary winding up
22 Dec 2010 4.71(NI) Declaration of solvency
22 Dec 2010 558(NI) Appointment of liquidator
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
16 Dec 2010 AA Full accounts made up to 31 October 2010
03 Jun 2010 AA Full accounts made up to 31 October 2009
29 Apr 2010 AR01 Annual return made up to 16 April 2010 no member list
29 Apr 2010 CH01 Director's details changed for Thomas Patterson Bsc,C.Eng.,F.I.C.E. on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Michael Kiddle on 5 April 2010
28 Apr 2010 CH01 Director's details changed for John Richard Armstrong on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Margaret Maynes on 5 April 2010
28 Apr 2010 CH01 Director's details changed for William Archibald Rowan on 5 April 2010
28 Apr 2010 CH01 Director's details changed for William Anthony Doran on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Anthony Arthur Reynolds on 5 April 2010
28 Apr 2010 CH01 Director's details changed for William George Martin on 5 April 2010
28 Apr 2010 CH03 Secretary's details changed for William Anthony Doran on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Patrick Archer on 5 April 2010
22 May 2009 AC(NI) 31/10/08 annual accts
23 Apr 2009 371S(NI) 16/04/09 annual return shuttle
23 Apr 2009 296(NI) Change of dirs/sec
23 Apr 2009 296(NI) Change of dirs/sec
14 May 2008 AC(NI) 31/10/07 annual accts
18 Apr 2008 371S(NI) 16/04/08 annual return shuttle