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F3CONSTRUCT LIMITED

Company number 05445994

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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)
29 Aug 2012 AA01 Change of accounting reference date
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 29/03/2012
16 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
25 Oct 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
26 Sep 2011 AAMD Amended accounts made up to 31 May 2010
06 May 2011 AAMD Amended accounts made up to 31 May 2009
27 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Dec 2010 AAMD Amended accounts made up to 31 May 2008
08 Dec 2010 AA Total exemption small company accounts made up to 31 May 2008
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Nov 2010 AAMD Amended accounts made up to 31 May 2007
09 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Gavin John Gleave on 1 October 2009
09 Jun 2010 AD02 Register inspection address has been changed
10 Dec 2009 AA Total exemption small company accounts made up to 31 May 2007
10 Dec 2009 AR01 Annual return made up to 6 May 2009 with full list of shareholders
21 Oct 2009 TM02 Termination of appointment of Bruce Winfield as a secretary
13 May 2009 363a Return made up to 06/05/08; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from 12E manor road london NW12 5JA
16 Jan 2009 288b Appointment terminated director liam mullins
16 Jan 2009 288b Appointment terminate, director bruce malcolm winfield logged form
23 May 2008 AA Total exemption small company accounts made up to 31 May 2006
01 Apr 2008 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2008 363s Return made up to 06/05/07; no change of members
04 Mar 2008 GAZ1 First Gazette notice for compulsory strike-off