Name: |
CONSTRUCTIVE RESEARCH LIMITED
CONSTRUCTIVE RESEARCH LTD |
Address: | 1 KING'S AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
Incorporation Date: | 1987-06-23 |
date | name | form type |
2022-01-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-10-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-10-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2020:LIQ. CASE NO.1 | LIQ03 |
2019-09-06 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
2019-08-13 | PREVEXT FROM 31/03/2019 TO 31/07/2019 | AA01 |
2019-09-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM3 GATEWAY MEWS, BOUNDS GREENLONDONN11 2UTENGLAND | AD01 |
2019-09-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-11-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-12-21 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | CS01 |
2017-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM104 GREAT PORTLAND STREETLONDONW1W 6PE | AD01 |
2017-12-19 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | CS01 |
2017-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-08-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-12-28 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
2015-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PEARSON / 03/09/2015 | CH01 |
2015-11-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-29 | 21/12/15 FULL LIST | AR01 |
2014-12-24 | 21/12/14 FULL LIST | AR01 |
2014-11-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM16 NORDEN MEADOWSMAIDENHEADBERKSHIRESL6 4SB | AD01 |
2014-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PEARSON / 26/04/2014 | CH01 |
2014-01-05 | 21/12/13 FULL LIST | AR01 |
2013-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-01-03 | 21/12/12 FULL LIST | AR01 |
2012-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2012-01-08 | 21/12/11 FULL LIST | AR01 |
2011-01-05 | 21/12/10 FULL LIST | AR01 |
2011-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2010-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PEARSON / 03/01/2010 | CH01 |
2010-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-01-04 | 21/12/09 FULL LIST | AR01 |
2009-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2009-11-27 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PEARSON | TM01 |
2009-01-31 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
2009-11-30 | SECRETARY APPOINTED MR RICHARD FRANCIS PEARSON | AP03 |
2009-11-27 | APPOINTMENT TERMINATED, SECRETARY HEATHER PEARSON | TM02 |
2008-01-18 | SECRETARY RESIGNED | 288b |
2008-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2008-02-06 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | 363s |
2008-02-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2008-01-18 | DIRECTOR RESIGNED | 288b |
2007-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2007-01-15 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363s |
2006-02-07 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | 363s |
2006-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2005-01-18 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | 363s |
2005-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-01-11 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | 363s |
2004-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2003-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2003-01-16 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-30 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | 363s |
2002-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
2001-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
2001-01-10 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | 363s |
2000-01-18 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | 363s |
2000-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
Last update: 2022-04-24 23:47:12