CONSTANTWAY LIMITED

Company number 03993116 ·

Dissolved

54 filings

Date Filing
1 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Jun 2013 APPLICATION FOR STRIKING-OFF View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MUHAMMED DIYA / 13/03/2013 View document
5 Feb 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
28 Jan 2013 31/05/12 TOTAL EXEMPTION FULL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Jul 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
7 Nov 2011 31/05/11 TOTAL EXEMPTION FULL View document
21 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
23 Mar 2011 31/05/10 TOTAL EXEMPTION FULL View document
16 Jun 2010 SAIL ADDRESS CREATED View document
16 Jun 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY View document
16 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MUHAMMED DIYA / 01/05/2010 View document
16 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALI DIYA / 01/05/2010 View document
3 Mar 2010 31/05/09 TOTAL EXEMPTION FULL View document
29 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
4 Apr 2009 31/05/08 TOTAL EXEMPTION FULL View document
25 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
11 Jul 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
25 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
18 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
8 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
21 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
13 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
27 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
19 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
18 Nov 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
4 Nov 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: G OFFICE CHANGED 04/11/02 35A MARYLEBONE HIGH STREET LONDON W1M 3AA View document
14 Jul 2002 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 STRIKE-OFF ACTION DISCONTINUED View document
19 Jun 2002 NEW SECRETARY APPOINTED View document
19 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
22 Jan 2002 DIRECTOR RESIGNED View document
22 Jan 2002 SECRETARY RESIGNED View document
15 Jan 2002 FIRST GAZETTE View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 NEW SECRETARY APPOINTED View document
5 Apr 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: G OFFICE CHANGED 05/04/01 68 FORTUNE GREEN ROAD LONDON NW6 1DS View document
16 Mar 2001 DIRECTOR RESIGNED View document
16 Mar 2001 SECRETARY RESIGNED View document
9 Aug 2000 NEW SECRETARY APPOINTED View document
8 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 DIRECTOR RESIGNED View document
21 Jun 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
21 Jun 2000 SECRETARY RESIGNED View document
15 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2000 Incorporation View document