CONSTRUCTION GEOTECHNICS LIMITED

Company Documents

DateDescription
22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1611 June 2016 APPLICATION FOR STRIKING-OFF

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/12/1415 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/12/1312 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 DISS40 (DISS40(SOAD))

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29/03/1129 March 2011 FIRST GAZETTE

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28/03/1128 March 2011 Annual return made up to 26 November 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES HORNER / 14/01/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/02/0925 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG

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17/10/0517 October 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: G OFFICE CHANGED 15/12/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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26/11/0426 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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