CJ HAUGHEY CONSTRUCTION LIMITED

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CJ HAUGHEY CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

03717675

Incorporation date

21/02/1999

Size

Full

Contacts

Registered address

Registered address

34 Ludgate Hill, Birmingham B3 1EHCopy
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Latest events (Record since 21/02/1999)
dot icon21/03/2015
Final Gazette dissolved following liquidation
dot icon21/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon18/12/2013
Liquidators' statement of receipts and payments to 2013-12-02
dot icon02/12/2012
Administrator's progress report to 2012-11-07
dot icon02/12/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/05/2012
Administrator's progress report to 2012-05-07
dot icon15/12/2011
Administrator's progress report to 2011-11-07
dot icon15/12/2011
Notice of extension of period of Administration
dot icon30/06/2011
Administrator's progress report to 2011-06-02
dot icon18/04/2011
Amended certificate of constitution of creditors' committee
dot icon11/04/2011
Administrator's notice of a change in committee membership
dot icon02/03/2011
Amended certificate of constitution of creditors' committee
dot icon17/02/2011
Result of meeting of creditors
dot icon02/02/2011
Statement of administrator's proposal
dot icon24/01/2011
Statement of affairs with form 2.14B
dot icon13/12/2010
Registered office address changed from Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4FJ on 2010-12-14
dot icon12/12/2010
Appointment of an administrator
dot icon01/11/2010
Particulars of a mortgage or charge / charge no: 5
dot icon18/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/08/2010
Statement of capital following an allotment of shares on 2010-06-25
dot icon07/07/2010
Appointment of Tanya Marie Zeslawski as a secretary
dot icon07/07/2010
Termination of appointment of Ashling Mullally as a secretary
dot icon22/02/2010
Current accounting period extended from 2010-02-28 to 2010-06-30
dot icon22/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon20/01/2010
Particulars of a mortgage or charge / charge no: 4
dot icon04/11/2009
Director's details changed for Christopher Haughey on 2009-11-05
dot icon04/11/2009
Secretary's details changed for Ashling Mullally on 2009-11-05
dot icon26/10/2009
Registered office address changed from Building 32 Bilton Business Estate Humber Road Coventry Warwickshire CV3 1JL on 2009-10-27
dot icon27/05/2009
Full accounts made up to 2009-02-28
dot icon18/03/2009
Return made up to 08/02/09; full list of members
dot icon16/12/2008
Particulars of a mortgage or charge / charge no: 3
dot icon16/07/2008
-
dot icon10/03/2008
Return made up to 08/02/08; full list of members
dot icon03/02/2008
-
dot icon22/02/2007
Return made up to 08/02/07; full list of members
dot icon20/07/2006
Secretary's particulars changed
dot icon20/07/2006
Director's particulars changed
dot icon08/05/2006
-
dot icon21/03/2006
Return made up to 08/02/06; full list of members
dot icon15/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon14/02/2005
Return made up to 08/02/05; full list of members
dot icon25/11/2004
Registered office changed on 26/11/04 from: office 20 units 2 to 4 bilton industrial estate humber road coventry west midlands CV3 1JL
dot icon12/10/2004
Particulars of mortgage/charge
dot icon27/05/2004
-
dot icon19/02/2004
Return made up to 13/02/04; full list of members
dot icon17/11/2003
Total exemption small company accounts made up to 2003-02-28
dot icon17/11/2003
Total exemption small company accounts made up to 2002-02-28
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon07/08/2003
Particulars of mortgage/charge
dot icon20/03/2003
Return made up to 22/02/03; full list of members
dot icon17/06/2002
Registered office changed on 18/06/02 from: 15 oak tree house oak tree avenue stivichall coventry CV3 6DG
dot icon25/02/2002
Return made up to 22/02/02; full list of members
dot icon04/02/2002
Registered office changed on 05/02/02 from: 48 windsor court wilson green binley covenrty CV23 2TG
dot icon04/02/2002
Total exemption small company accounts made up to 2001-02-28
dot icon19/06/2001
Return made up to 22/02/01; full list of members
dot icon05/04/2001
-
dot icon15/11/2000
Registered office changed on 16/11/00 from: 38 leopold road coventry west midlands CV1 5BL
dot icon07/06/2000
Return made up to 22/02/00; full list of members
dot icon09/09/1999
Registered office changed on 10/09/99 from: 38 leopold road coventry CV1 5BL
dot icon14/03/1999
New director appointed
dot icon01/03/1999
New secretary appointed
dot icon01/03/1999
Registered office changed on 02/03/99 from: 38 leopold road coventry CV1 5BL
dot icon24/02/1999
Director resigned
dot icon24/02/1999
Secretary resigned
dot icon24/02/1999
Registered office changed on 25/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon21/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
22/02/1999 - 22/02/1999
1577
Mullally, Ashling
Secretary
22/02/1999 - 30/06/2010
-
Zeslawski, Tanya Marie
Secretary
01/07/2010 - Present
-
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
22/02/1999 - 22/02/1999
1577
Haughey, Christopher John
Director
22/02/1999 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About CJ HAUGHEY CONSTRUCTION LIMITED

CJ HAUGHEY CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at 34 Ludgate Hill, Birmingham B3 1EH. 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 CJ HAUGHEY CONSTRUCTION LIMITED?

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CJ HAUGHEY CONSTRUCTION LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 21/03/2015.

Where is CJ HAUGHEY CONSTRUCTION LIMITED located?

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CJ HAUGHEY CONSTRUCTION LIMITED is registered at 34 Ludgate Hill, Birmingham B3 1EH.

What does CJ HAUGHEY CONSTRUCTION LIMITED do?

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CJ HAUGHEY CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CJ HAUGHEY CONSTRUCTION LIMITED?

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The latest filing was on 21/03/2015: Final Gazette dissolved following liquidation.