CONSTRECO 2 LIMITED

Key Data

Status

Dissolved

Company No.

05732503

Incorporation date

07/03/2006

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2006)

22/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

31/07/2014

Liquidators' statement of receipts and payments to 2014-06-05

View PDF (12 pages)

23/07/2013

Liquidators' statement of receipts and payments to 2013-06-05

View PDF (11 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-05

View PDF (9 pages)

02/07/2012

Liquidators' statement of receipts and payments to 2012-06-05

View PDF (9 pages)

06/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

24/03/2011

Administrator's progress report to 2011-02-19

View PDF (7 pages)

07/12/2010

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

View PDF (3 pages)

03/11/2010

Result of meeting of creditors

View PDF (18 pages)

18/10/2010

Statement of administrator's proposal

View PDF (17 pages)

31/08/2010

Registered office address changed from 8-10 South Street South Nutfield Epsom Surrey KT18 7PF United Kingdom on 2010-08-31

View PDF (2 pages)

31/08/2010

Appointment of an administrator

View PDF (1 pages)

27/07/2010

Termination of appointment of Nico Lemmens as a director

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20/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

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20/04/2010

Registered office address changed from 8-10 South Street Epsom Surrey KT19 7PF on 2010-04-20

View PDF (1 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/03/2010

Appointment of Jason Parsons as a director

View PDF (3 pages)

05/03/2010

Appointment of Christopher Paul Ackley as a director

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05/03/2010

Appointment of Nico Lemmens as a director

View PDF (3 pages)

11/01/2010

Termination of appointment of Mette Payne as a secretary

View PDF (2 pages)

11/01/2010

Registered office address changed from 45 North Parade Horsham West Sussex RH12 2DE on 2010-01-11

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

25/06/2008

Return made up to 07/03/08; full list of members

View PDF (7 pages)

26/03/2008

Secretary appointed mette janet payne

View PDF (2 pages)

26/03/2008

Appointment terminated secretary nicholas wilson

View PDF (1 pages)

26/03/2008

Registered office changed on 26/03/2008 from 31 hunters mews fontwell arundel west sussex BN18 0UW

View PDF (1 pages)

14/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Certificate of change of name

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08/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

17/12/2007

Registered office changed on 17/12/07 from: 8 langley grove new malden surrey KT3 3AL

View PDF (1 pages)

13/04/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

29/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Craddock, David Ian Vaughan	Director	07/03/2006 - 25/01/2008	35
Mr Jason Parsons	Director	23/02/2010 - Present	20
SDG SECRETARIES LIMITED	Nominee Secretary	07/03/2006 - 07/03/2006	4073
SDG REGISTRARS LIMITED	Nominee Director	07/03/2006 - 07/03/2006	4035
Brathwaite, James Everett	Director	25/01/2008 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About CONSTRECO 2 LIMITED

CONSTRECO 2 LIMITED is an(a) Dissolved company incorporated on 07/03/2006 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL. There are currently 3 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 CONSTRECO 2 LIMITED?

CONSTRECO 2 LIMITED is currently Dissolved. It was registered on 07/03/2006 and dissolved on 22/07/2015.

Where is CONSTRECO 2 LIMITED located?

CONSTRECO 2 LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL.

What does CONSTRECO 2 LIMITED do?

CONSTRECO 2 LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for CONSTRECO 2 LIMITED?

The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.