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CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED

Company number 02927016

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Submit form DS01 26/07/2010
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
15 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 10,000
18 May 2010 AA01 Previous accounting period extended from 30 November 2009 to 30 April 2010
15 Apr 2010 SH19 Statement of capital on 15 April 2010
  • GBP 357,142
15 Apr 2010 CAP-SS Solvency Statement dated 12/04/10
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 12/04/2010
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2009 AA Full accounts made up to 30 November 2008
16 Jun 2009 363a Return made up to 30/05/09; full list of members
19 Jan 2009 288b Appointment Terminated Director andrew sadler smith
08 Oct 2008 AAMD Amended full accounts made up to 30 November 2007
11 Sep 2008 AA Full accounts made up to 30 November 2007
16 Jun 2008 363s Return made up to 02/05/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
21 Oct 2007 AA Full accounts made up to 30 November 2006
17 Oct 2007 225 Accounting reference date shortened from 31/03/07 to 30/11/06
09 Oct 2007 363s Return made up to 02/05/07; full list of members
09 Oct 2007 363(287) Registered office changed on 09/10/07
24 Sep 2007 287 Registered office changed on 24/09/07 from: wentworth house wentworth street peterborough PE1 1DS
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned