| Name: |
A1 CONSTRUCTION (DERBY) LIMITED
A1 CONSTRUCTION (DERBY) LTD |
| Address: | 22 STENSON ROAD, DERBY, DE23 1JA |
| Incorporation Date: | 2000-10-12 |
| date | name | form type |
| 2015-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-07-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-12-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-10-22 | 11/10/13 FULL LIST | AR01 |
| 2013-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM22 STENSON ROADDERBYDERBYSHIREDE23 7JA | AD01 |
| 2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 11/10/12 FULL LIST | AR01 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-26 | 11/10/11 FULL LIST | AR01 |
| 2010-11-04 | 11/10/10 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT SINGH / 01/10/2009 | CH01 |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | 11/10/09 FULL LIST | AR01 |
| 2009-09-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2009-05-11 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-30 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-13 | SECRETARY RESIGNED | 288b |
| 2007-02-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-31 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-19 | SECRETARY RESIGNED | 288b |
| 2007-03-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-24 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-18 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-04 | AD 30/12/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-19 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-17 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-11-07 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-07 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | 225 |
| 2000-10-18 | SECRETARY RESIGNED | 288b |
| 2000-10-19 | DIRECTOR RESIGNED | 288b |
| 2000-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-10-19 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
| 2000-10-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-11-29 13:48:26