CONSTANT DIMENSIONS LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/1120 October 2011 APPLICATION FOR STRIKING-OFF

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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26/08/1026 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/08/1026 August 2010 SAIL ADDRESS CHANGED FROM: C/O MAJORS 8 KING STREET HULL HU1 2JJ ENGLAND

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WRIGHT / 01/10/2009

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04/01/104 January 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/01/104 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARTHUR WRIGHT / 01/10/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/12/0829 December 2008 LOCATION OF REGISTER OF MEMBERS

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29/12/0829 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/01/084 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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