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POGUE CONSTRUCTION LIMITED

Company number 06309253

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2011 AD01 Registered office address changed from C/O Cjv and Co Knightsbridge House 229 Acton Lane Chiswick London W4 5DD United Kingdom on 9 December 2011
07 Dec 2011 4.20 Statement of affairs with form 4.19
07 Dec 2011 600 Appointment of a voluntary liquidator
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-29
16 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 2
21 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Mar 2011 AD01 Registered office address changed from 106 Clay Hill Enfield Middlesex EN2 9AW on 2 March 2011
27 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Kerry Pogue on 11 July 2010
25 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 11/07/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 11/07/08; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: 186 hammersmith road london W6 7DJ
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288a New director appointed
11 Jul 2007 NEWINC Incorporation