1489 CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

07574753

Incorporation date

23/03/2011

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2011)

13/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/09/2022

Liquidators' statement of receipts and payments to 2022-06-29

View PDF (13 pages)

21/08/2021

Liquidators' statement of receipts and payments to 2021-06-29

View PDF (18 pages)

17/12/2020

Registered office address changed from The Old Post House 3 Sudbury Road Yoxall Burton on Trent Staffordshire DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2020-12-17

View PDF (2 pages)

13/07/2020

Registered office address changed from 1489 Melton Road Queniborough Leicester Leicestershire LE7 3FP to The Old Post House 3 Sudbury Road Yoxall Burton on Trent Staffordshire DE13 8NA on 2020-07-13

View PDF (2 pages)

10/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

10/07/2020

Statement of affairs

View PDF (10 pages)

10/07/2020

Resolutions

View PDF (1 pages)

07/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

28/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

24/03/2017

Appointment of Mrs Sarah Elizabeth Bragg as a director on 2017-03-24

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

26/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

12/09/2016

Notice of completion of voluntary arrangement

View PDF (12 pages)

12/09/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-12

View PDF (10 pages)

04/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/08/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-12

View PDF (7 pages)

27/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

26/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/09/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-12

View PDF (8 pages)

24/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (3 pages)

11/09/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-12

View PDF (8 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

28/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (3 pages)

22/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

20/07/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

03/05/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (3 pages)

03/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/06/2011

Registered office address changed from Christopher House 94B London Road Leicester Leicestershire LE2 0QS United Kingdom on 2011-06-28

View PDF (1 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

23/03/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bragg, Michael Anthony	Director	23/03/2011 - Present	5
Bragg, Sarah Elizabeth	Director	24/03/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1489 CONSTRUCTION LIMITED

1489 CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 23/03/2011 with the registered office located at 21a Bore Street, Lichfield, Staffordshire WS13 6LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1489 CONSTRUCTION LIMITED?

1489 CONSTRUCTION LIMITED is currently Dissolved. It was registered on 23/03/2011 and dissolved on 13/03/2023.

Where is 1489 CONSTRUCTION LIMITED located?

1489 CONSTRUCTION LIMITED is registered at 21a Bore Street, Lichfield, Staffordshire WS13 6LZ.

What does 1489 CONSTRUCTION LIMITED do?

1489 CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for 1489 CONSTRUCTION LIMITED?

The latest filing was on 13/03/2023: Final Gazette dissolved following liquidation.