CONSTRUCTOR PLANNED STORAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/04/141 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1421 March 2014 | APPLICATION FOR STRIKING-OFF |
| 18/12/1318 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1318 December 2013 | CHANGE OF NAME 30/09/2013 |
| 17/12/1317 December 2013 | COMPANY NAME CHANGED PLANNED STORAGE SYSTEMS CERTIFICATE ISSUED ON 17/12/13 |
| 17/12/1317 December 2013 | ORDER OF COURT - RESTORATION |
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERIC MOSS / 01/01/2012 |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED CONSTRUCTOR GROUP UK LIMITED CERTIFICATE ISSUED ON 16/12/11 |
| 16/12/1116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MATTHEW JEREMY GRIERSON |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 03/02/113 February 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC MOSS / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD GULDAHL / 02/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NYQUIST MARTINSEN / 02/10/2009 |
| 20/09/0920 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0917 September 2009 | COMPANY NAME CHANGED PLANNED STORAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/09 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | DIRECTOR RESIGNED RODERIC MATTHEWS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED SIMON NYQUIST MARTINSEN |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED RICHARD ERIC MOSS |
| 14/04/0914 April 2009 | SECRETARY APPOINTED ANDREW STEPHEN LEESE |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED HARALD GULDAHL |
| 14/04/0914 April 2009 | SECRETARY RESIGNED THOMAS EGGAR SECRETARIES LIMITED |
| 14/04/0914 April 2009 | DIRECTOR RESIGNED JAMES DELAP |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED MICHAEL ULLMANN |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/12/088 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 Alignment with Parent or Subsidiary |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED RODERIC JOHN MATTHEWS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0512 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | AUDITOR'S RESIGNATION |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/07/0330 July 2003 | MEMORANDUM OF ASSOCIATION |
| 30/07/0330 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA |
| 28/01/0328 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/02/0119 February 2001 | LOCATION OF DEBENTURE REGISTER |
| 07/02/017 February 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/983 December 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/12/983 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/05/9821 May 1998 | � IC 110000/67100 05/03/98 � SR 42900@1=42900 |
| 15/05/9815 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9815 May 1998 | ALTER MEM AND ARTS 05/03/98 |
| 19/03/9819 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/844 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/01/8413 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 17/03/8317 March 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 17/03/8317 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/07/8216 July 1982 | INCREASE IN NOMINAL CAPITAL |
| 04/11/814 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 27/10/7127 October 1971 | CERTIFICATE OF INCORPORATION |
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