PLANNED CONSTRUCTION SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/1016 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/10/1020 October 2010 | INSOLVENCY:MISCELLANEOUS- FORM 4.72 RETURN OF FINAL MEETING - ENDING THE CREDITORS VOLUNTARY LIQUIDATION CASE ON 26/05/2010.:LIQ. CASE NO.1 |
| 19/10/1019 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/09/108 September 2010 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR ;=- I D HOLLAND:LIQ. CASE NO.2 |
| 08/09/108 September 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017,00002346 |
| 11/08/1011 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00002346 |
| 14/06/1014 June 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 08/04/108 April 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002346 |
| 12/03/1012 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GOODGE / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK HORGAN / 12/10/2009 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIVE STUART |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STUART |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN KERR |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED CLIVE ANTHONY STUART |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN KEEHAN |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM WENTWORTH HOUSE DORMAY STREET WANDSWORTH SW18 1EY |
| 03/11/083 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY |
| 15/10/0315 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | COMPANY NAME CHANGED QUESTMADE LIMITED CERTIFICATE ISSUED ON 25/07/03 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | � NC 1000/100000 25/10 |
| 28/10/0128 October 2001 | RE:DIRECTORS AUTHORITY 25/10/01 |
| 28/10/0128 October 2001 | NC INC ALREADY ADJUSTED 25/10/01 |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: G OFFICE CHANGED 28/10/01 120 EAST ROAD LONDON N1 6AA |
| 12/10/0112 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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