CONSTRUCTIVE ARCHITECTURE LIMITED

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Company Documents

DateDescription
01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
11 HIGH STREET
MILTON
CAMBRIDGE
CB24 6AJ
UNITED KINGDOM

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25/07/1325 July 2013 STATEMENT OF AFFAIRS/4.19

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25/07/1325 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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25/07/1325 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PETERS / 25/09/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PETERS / 25/09/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/02/0917 February 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 LOCATION OF DEBENTURE REGISTER

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 11 HIGH STREET MILTON CAMBRIDGESHIRE CB24 6AJ

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/11/0728 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/11/07

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/11/059 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/11/0425 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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