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CONFORM CONSTRUCTION LIMITED

Company number 04394697

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 18 June 2017
15 Jul 2016 4.68 Liquidators' statement of receipts and payments to 18 June 2016
23 Jul 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
19 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 June 2014
27 Jun 2013 4.20 Statement of affairs with form 4.19
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jun 2013 AD01 Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ on 11 June 2013
04 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 120
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 TM02 Termination of appointment of Sharron Casey as a secretary
27 Jun 2012 CH01 Director's details changed for Mr Mark Pearce on 27 June 2012
16 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Mark Pearce on 16 September 2010
10 May 2011 CH01 Director's details changed for Robert Casey on 16 September 2010
10 May 2011 CH01 Director's details changed for Mr David James Mccullen on 16 September 2010
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 AP01 Appointment of Mr Mark Pearce as a director