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CONSTRUCTION DIRECT LIMITED

Company number 05431317

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
10 Aug 2015 AA Accounts for a small company made up to 31 October 2014
25 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
25 Apr 2015 TM01 Termination of appointment of Stephen Parker as a director on 24 April 2015
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
17 Jul 2013 AA Accounts for a small company made up to 31 October 2012
11 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
22 Feb 2013 AD01 Registered office address changed from 49 Waterloo Road Wolverhampton WV1 4UZ on 22 February 2013
24 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Jul 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 31 October 2010
16 Aug 2011 MISC Section 519
10 Aug 2011 AP01 Appointment of Robert Alec Brown as a director
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 Mar 2011 TM01 Termination of appointment of Peter Mills as a director
05 Aug 2010 AA Accounts for a small company made up to 1 November 2009
26 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
18 Nov 2009 TM01 Termination of appointment of Kevin Ramsell as a director
29 Aug 2009 AA Accounts for a small company made up to 2 November 2008
26 May 2009 363a Return made up to 21/04/09; full list of members
17 Apr 2009 288b Appointment terminated director and secretary mark llewellyn
16 Apr 2009 288a Secretary appointed robert brown