CONSTRUCTIVE SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
C/O MURRAY MCINTOSH OBRIEN
WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE HANTS
PO7 7AN

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02/05/142 May 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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02/05/142 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/05/142 May 2014 STATEMENT OF AFFAIRS/4.19

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01/04/141 April 2014 FIRST GAZETTE

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17/04/1317 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 21 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/12/025 December 2002 COMPANY NAME CHANGED MACKIN CONTRACTORS UK LIMITED CERTIFICATE ISSUED ON 05/12/02

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10/04/0210 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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03/12/993 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/03/9923 March 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 EXEMPTION FROM APPOINTING AUDITORS 21/01/98

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25/01/9825 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/03/9724 March 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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10/05/9610 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9610 May 1996 DIRECTOR RESIGNED

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10/05/9610 May 1996 NEW DIRECTOR APPOINTED

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10/05/9610 May 1996 SECRETARY RESIGNED

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21/03/9621 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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