Based in Leeds, Construction Consumables Ltd was established in 2006, it's status in the Companies House registry is set to "Dissolved". The business has 5 directors. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLISON, Richard Mark | 06 April 2010 | 25 February 2011 | 1 |
BARNES, Nigel | 25 July 2006 | 06 July 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILTON, Lynn | 21 December 2015 | - | 1 |
CRONSHAW, Adam | 25 February 2011 | 21 December 2015 | 1 |
NICHOLSON, Rachel | 27 April 2006 | 30 June 2008 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Brian Wilton/
1958-08 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 September 2019 | |
DS01 - Striking off application by a company | 04 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
CS01 - N/A | 10 June 2019 | |
CH01 - Change of particulars for director | 10 June 2019 | |
AA01 - Change of accounting reference date | 29 March 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 22 June 2018 | |
AD01 - Change of registered office address | 18 April 2018 | |
AD01 - Change of registered office address | 12 April 2018 | |
AA01 - Change of accounting reference date | 29 March 2018 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 19 April 2017 | |
AR01 - Annual Return | 04 July 2016 | |
AP03 - Appointment of secretary | 28 January 2016 | |
TM02 - Termination of appointment of secretary | 28 January 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AD01 - Change of registered office address | 10 December 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 25 May 2011 | |
AP03 - Appointment of secretary | 04 May 2011 | |
TM02 - Termination of appointment of secretary | 04 May 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
AA - Annual Accounts | 01 April 2011 | |
CH03 - Change of particulars for secretary | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AA - Annual Accounts | 01 April 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 21 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2008 | |
288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
363s - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
363s - Annual Return | 27 June 2007 | |
225 - Change of Accounting Reference Date | 16 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
287 - Change in situation or address of Registered Office | 13 June 2006 | |
NEWINC - New incorporation documents | 27 April 2006 |