DE-CONSTRUCT LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE |
| 09/10/139 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HORLET / 15/07/2011 |
| 22/09/1122 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR PETER GARY WALLACE |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLET |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DE GROOSE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WALKER |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLOWAY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX GRIFFIN |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DOUGLAS MANN |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK FLADE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 10/11/0910 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 15/10/0915 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS |
| 04/09/094 September 2009 | SECRETARY APPOINTED MR JOHN HOWARD ROSS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN FOSTER |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED STUART WALKER |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW KNIGHT |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ |
| 24/01/0524 January 2005 | AUTH CONTRACT 22/12/04 |
| 13/01/0513 January 2005 | ﾽ IC 14/8 22/12/04 ﾽ SR [email protected]=6 |
| 06/01/056 January 2005 | S-DIV 22/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 10 OLD BAILEY LONDON EC4M 7NG |
| 30/09/0330 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RE-APPOINT AUD 16/05/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | S-DIV 27/09/02 |
| 14/10/0214 October 2002 | SUBDIVISION 27/09/02 |
| 08/05/028 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED EASTNOTE LIMITED CERTIFICATE ISSUED ON 28/09/01 |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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