CONSTRUCTION FINANCE UK (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

04737662

Incorporation date

16/04/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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03/03/2013

Application to strike the company off the register

View PDF (3 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (7 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (7 pages)

16/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

16/05/2010

Director's details changed for June Ward on 2010-04-17

View PDF (2 pages)

16/05/2010

Director's details changed for Lawrence David Clancy on 2010-04-17

View PDF (2 pages)

16/05/2010

Director's details changed for Geoffrey Robert Ward on 2010-04-17

View PDF (2 pages)

18/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/10/2009

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

View PDF (5 pages)

13/05/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

28/09/2008

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

View PDF (6 pages)

20/05/2008

Return made up to 17/04/08; no change of members

View PDF (8 pages)

25/09/2007

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

View PDF (6 pages)

29/05/2007

Return made up to 17/04/07; no change of members

View PDF (8 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/04/2006

Return made up to 17/04/06; full list of members

View PDF (9 pages)

16/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

25/04/2005

Return made up to 17/04/05; full list of members

View PDF (9 pages)

27/09/2004

Ad 01/09/04--------- £ si 198@1=198 £ ic 1/199

View PDF (2 pages)

20/05/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

20/05/2004

Secretary resigned

View PDF (0 pages)

20/05/2004

Registered office changed on 21/05/04

View PDF (0 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/2003 - 16/04/2003	99600
Ward, June	Director	29/01/2004 - Present	-
Ward, Geoffrey Robert	Director	29/01/2004 - Present	-
Ward, Geoffrey Robert	Secretary	03/05/2004 - Present	-
Hitchmough, George Horace William	Secretary	16/04/2003 - 03/05/2004	3

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCTION FINANCE UK (MIDLANDS) LIMITED

CONSTRUCTION FINANCE UK (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at 5 Maule Close, Bloxham, Banbury, Oxfordshire OX15 4TR. There are currently 5 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 CONSTRUCTION FINANCE UK (MIDLANDS) LIMITED?

CONSTRUCTION FINANCE UK (MIDLANDS) LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 24/06/2013.

Where is CONSTRUCTION FINANCE UK (MIDLANDS) LIMITED located?

CONSTRUCTION FINANCE UK (MIDLANDS) LIMITED is registered at 5 Maule Close, Bloxham, Banbury, Oxfordshire OX15 4TR.

What does CONSTRUCTION FINANCE UK (MIDLANDS) LIMITED do?

CONSTRUCTION FINANCE UK (MIDLANDS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION FINANCE UK (MIDLANDS) LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.