C. M. CONSTRUCTION (RUGBY) LTD

Key Data

Status

Dissolved

Company No.

05367637

Incorporation date

16/02/2005

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2005)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2012

Application to strike the company off the register

View PDF (3 pages)

01/11/2011

Termination of appointment of Jonathan Moore as a director on 2011-06-01

View PDF (1 pages)

01/11/2011

Appointment of Mr Sean Oliver Martin as a director on 2011-05-04

View PDF (2 pages)

22/08/2011

Total exemption small company accounts made up to 2010-11-30

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06/07/2011

Termination of appointment of Michael Ward as a director

View PDF (2 pages)

30/06/2011

Appointment of Jonathan Moore as a director

View PDF (3 pages)

22/06/2011

Registered office address changed from C/O Sachdev & Co 5 Albany Road Earlsdon Coventry CV5 6JQ England on 2011-06-23

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (3 pages)

19/01/2011

Termination of appointment of Michael Stovell as a director

View PDF (1 pages)

07/11/2010

Certificate of change of name

View PDF (3 pages)

25/10/2010

Change of name notice

View PDF (2 pages)

27/09/2010

Termination of appointment of Anthony Birch as a director

View PDF (1 pages)

20/09/2010

Current accounting period extended from 2010-08-16 to 2010-11-30

View PDF (1 pages)

08/09/2010

Appointment of Michael Daivid Stovell as a director

View PDF (3 pages)

15/06/2010

Appointment of Michael Henry Joseph Ward as a director

View PDF (3 pages)

08/06/2010

Accounts for a dormant company made up to 2009-08-16

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12/05/2010

Termination of appointment of Michael Stovell as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Michael Stovell as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of Michael Ward as a director

View PDF (1 pages)

14/04/2010

Registered office address changed from Dominion House 75 Lutterworth Road Nuneaton Warwickshire CV11 6QA on 2010-04-15

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

13/04/2010

Registered office address changed from Dominion House 75 Lutterworth Road Nuneaton Warwickshire CV11 6QA England on 2010-04-14

View PDF (1 pages)

12/04/2010

Registered office address changed from Cawston Manor Coventry Road Cawston CV22 7RX on 2010-04-13

View PDF (1 pages)

04/03/2010

Appointment of Michael Henry Joseph Ward as a director

View PDF (3 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/01/2010

Certificate of change of name

View PDF (2 pages)

31/01/2010

Change of name notice

View PDF (2 pages)

18/03/2009

Accounts made up to 2008-08-16

View PDF (1 pages)

03/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

15/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/07/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Registered office changed on 23/07/2008 from springfields daventry road dunchurch CV22 6NS

View PDF (1 pages)

17/03/2008

Accounts made up to 2007-08-16

View PDF (1 pages)

05/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

07/03/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Accounts made up to 2006-08-16

View PDF (2 pages)

29/03/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

22/11/2005

Accounting reference date extended from 28/02/06 to 16/08/06

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (1 pages)

12/07/2005

Registered office changed on 13/07/05 from: 60 banstead road carshalton SM5 3NL

View PDF (1 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Certificate of change of name

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Incorporation

View PDF (17 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C. M. CONSTRUCTION (RUGBY) LTD

C. M. CONSTRUCTION (RUGBY) LTD is an(a) Dissolved company incorporated on 16/02/2005 with the registered office located at Conifer House, Leyland Road, Leicester LE3 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. M. CONSTRUCTION (RUGBY) LTD?

C. M. CONSTRUCTION (RUGBY) LTD is currently Dissolved. It was registered on 16/02/2005 and dissolved on 23/07/2012.

Where is C. M. CONSTRUCTION (RUGBY) LTD located?

C. M. CONSTRUCTION (RUGBY) LTD is registered at Conifer House, Leyland Road, Leicester LE3 2JR.

What does C. M. CONSTRUCTION (RUGBY) LTD do?

C. M. CONSTRUCTION (RUGBY) LTD operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for C. M. CONSTRUCTION (RUGBY) LTD?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.