CONSTRUCTIVE RESEARCH LIMITED


Registered number: 02141956
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Name: CONSTRUCTIVE RESEARCH LIMITED
CONSTRUCTIVE RESEARCH LTD
Address: 1 KING'S AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 1987-06-23

Company status: Dissolved


Company Documents

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
2019-09-10 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM3 GATEWAY MEWS, BOUNDS GREENLONDONN11 2UTENGLAND AD01
2019-09-06 SPECIAL RESOLUTION TO WIND UP LRESSP
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
2019-09-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-13 PREVEXT FROM 31/03/2019 TO 31/07/2019 AA01
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
2016-12-28 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2016-08-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PEARSON / 03/09/2015 CH01
2015-12-29 21/12/15 FULL LIST AR01
2015-11-12 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-24 21/12/14 FULL LIST AR01
2014-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PEARSON / 26/04/2014 CH01
2014-05-06 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM16 NORDEN MEADOWSMAIDENHEADBERKSHIRESL6 4SB AD01
2014-11-12 31/03/14 TOTAL EXEMPTION SMALL AA
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 21/12/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PEARSON / 03/01/2010 CH01
2010-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-11-30 SECRETARY APPOINTED MR RICHARD FRANCIS PEARSON AP03
2009-11-27 APPOINTMENT TERMINATED, DIRECTOR HEATHER PEARSON TM01
2009-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-01-31 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
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
2004-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-01-11 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2002-01-30 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS 363s
2001-01-10 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS 363s
2001-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
2000-01-18 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS 363s

Last update: 2022-04-24 23:47:12