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Dato Capital United Kingdom

Constructive (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 04277804
Record last updated Sunday, April 26, 2015 9:10:39 PM UTC
Official Address The Macdonald Partnership Plc 35 New Broad Street House
There are 35 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2M1NH
Sector Other special trades construction
Document Type Publication date Download link
Registry Sep 30, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 29, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Feb 24, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 7, 2011 Change of registered office address Change of registered office address
Registry Aug 25, 2011 Liquidator's progress report Liquidator's progress report
Registry Feb 3, 2011 Liquidator's progress report 4277... Liquidator's progress report 4277...
Registry Aug 31, 2010 Liquidator's progress report Liquidator's progress report
Registry Mar 3, 2010 Liquidator's progress report 4277... Liquidator's progress report 4277...
Registry Aug 13, 2009 Liquidator's progress report Liquidator's progress report
Registry Feb 18, 2009 Liquidator's progress report 4277... Liquidator's progress report 4277...
Registry Feb 18, 2009 Liquidator's progress report Liquidator's progress report
Registry Feb 18, 2009 Liquidator's progress report 4277... Liquidator's progress report 4277...
Registry Aug 15, 2008 Liquidator's progress report Liquidator's progress report
Registry Aug 15, 2008 Liquidator's progress report 4277... Liquidator's progress report 4277...
Registry Apr 18, 2008 Liquidator's progress report Liquidator's progress report
Registry Jun 20, 2007 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Jan 29, 2007 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 19, 2006 Notice by administrator of a change in committee membership Notice by administrator of a change in committee membership
Registry Oct 16, 2006 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Sep 11, 2006 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 8, 2006 Notice of result of meeting of creditors 4277... Notice of result of meeting of creditors 4277...
Registry Sep 8, 2006 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Aug 15, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 7, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Jul 12, 2006 Resignation of a director Resignation of a director
Registry Jul 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Jul 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Jun 21, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 3, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Nov 10, 2005 Annual return Annual return
Financials Feb 1, 2005 Amended accounts Amended accounts
Registry Jan 12, 2005 Annual return Annual return
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 13, 2003 Annual return Annual return
Registry Oct 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 24, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 20, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2003 Annual return Annual return
Registry Jan 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2002 Change in situation or address of registered office 4277... Change in situation or address of registered office 4277...
Registry Oct 23, 2002 Annual return Annual return
Registry Oct 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2002 Change of accounting reference date Change of accounting reference date
Registry May 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2002 Particulars of a mortgage or charge 4277... Particulars of a mortgage or charge 4277...
Registry Dec 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2001 Appointment of a director Appointment of a director
Registry Oct 10, 2001 Appointment of a director 4277... Appointment of a director 4277...
Registry Sep 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 25, 2001 Resignation of a director Resignation of a director
Registry Sep 25, 2001 Resignation of a director 4277... Resignation of a director 4277...
Registry Sep 10, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 28, 2001 Two appointments: 2 men Two appointments: 2 men

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