About

Registered Number: 03717675
Date of Incorporation: 22/02/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2015 (9 years ago)
Registered Address: 34 Ludgate Hill, Birmingham, B3 1EH

 

Founded in 1999, Cj Haughey Construction Ltd have registered office in Birmingham, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Zeslawski, Tanya Marie for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ZESLAWSKI, Tanya Marie 01 July 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 22 December 2014
4.68 - Liquidator's statement of receipts and payments 19 December 2013
2.24B - N/A 03 December 2012
2.34B - N/A 03 December 2012
2.24B - N/A 24 May 2012
2.24B - N/A 16 December 2011
2.31B - N/A 16 December 2011
2.24B - N/A 01 July 2011
2.26B - N/A 19 April 2011
2.27B - N/A 12 April 2011
2.26B - N/A 03 March 2011
2.23B - N/A 18 February 2011
2.17B - N/A 03 February 2011
2.16B - N/A 25 January 2011
AD01 - Change of registered office address 14 December 2010
2.12B - N/A 13 December 2010
MG01 - Particulars of a mortgage or charge 02 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2010
SH01 - Return of Allotment of shares 18 August 2010
AP03 - Appointment of secretary 08 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
AA01 - Change of accounting reference date 23 February 2010
AR01 - Annual Return 23 February 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
AD01 - Change of registered office address 27 October 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 19 March 2009
395 - Particulars of a mortgage or charge 17 December 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 15 February 2005
287 - Change in situation or address of Registered Office 26 November 2004
395 - Particulars of a mortgage or charge 13 October 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 20 February 2004
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
AA - Annual Accounts 18 November 2003
AA - Annual Accounts 18 November 2003
395 - Particulars of a mortgage or charge 08 August 2003
363s - Annual Return 21 March 2003
287 - Change in situation or address of Registered Office 18 June 2002
363s - Annual Return 26 February 2002
287 - Change in situation or address of Registered Office 05 February 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 06 April 2001
287 - Change in situation or address of Registered Office 16 November 2000
363s - Annual Return 08 June 2000
287 - Change in situation or address of Registered Office 10 September 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
287 - Change in situation or address of Registered Office 02 March 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
287 - Change in situation or address of Registered Office 25 February 1999
NEWINC - New incorporation documents 22 February 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 November 2010 Outstanding

N/A

Debenture 19 January 2010 Outstanding

N/A

Mortgage debenture 04 December 2008 Fully Satisfied

N/A

Lease 30 September 2004 Outstanding

N/A

Charge over deposits 29 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.