THE CONSTRUCTION HUB LIMITED

Company number 07023958

Date	Type	Description	View / Download
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
01 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
01 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21	(1 page)
14 Aug 2014	AD01	Registered office address changed from 7 Colwick Quays Business Park Colwick Nottingham Nottinghamshire NG4 2JY to C/O Frp Advisory Llp Castle Acres Everard Way Enderby Leicester LE19 1BY on 14 August 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Nigel Andrew Baxter as a director on 14 July 2014	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Nov 2013	AR01	Annual return made up to 20 September 2013 Statement of capital on 2013-11-14 GBP 300	(4 pages)
24 Sep 2013	TM01	Termination of appointment of John Kay as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of John Kay as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Nikhil Savji as a director	(2 pages)
12 Dec 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(7 pages)
21 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
25 Oct 2011	AD01	Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU on 25 October 2011	(1 page)
11 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 300.00	(4 pages)
06 Oct 2011	AP01	Appointment of Mr Peter James Baxter as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Nigel Andrew Baxter as a director	(3 pages)
22 Jul 2011	AD01	Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England on 22 July 2011	(2 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Matthew O'brien as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)