CONSTRUCTIVE RENEWABLES LIMITED

Company number 04825157

Date	Type	Description	View / Download
11 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
13 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Oct 2014	AD01	Registered office address changed from Norwood Greenacres Oldham Lancashire OL4 3EZ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 16 October 2014	(1 page)
14 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06	(1 page)
18 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 99	(3 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
17 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(3 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
18 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
28 Oct 2011	CERTNM	Company name changed stevenson developments LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Ann Stevenson as a director	(1 page)
03 Aug 2010	AP01	Appointment of Mr David Ashton as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Paul Stevenson as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Paul Stevenson as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Ann Stevenson as a director	(1 page)
03 Aug 2010	TM02	Termination of appointment of Ann Stevenson as a secretary	(1 page)
03 Aug 2010	TM01	Termination of appointment of Karl Stevenson as a director	(1 page)
03 Aug 2010	AP01	Appointment of Mr Anthony Ashton as a director	(2 pages)
12 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)