CONSTRUCT MARGATE LIMITED

Company number 06440994 ·

Dissolved

31 filings

Date Filing
16 Jan 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM · C/O DAVID FARMS LIMITED · MUSWELL HILL MANOR MUSWELL HILL MANOR · BRILL · AYLESBURY · BUCKINGHAMSHIRE · HP18 9XD · ENGLAND View document
16 Jan 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
21 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Jan 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
21 Jan 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM · DAVID HOUSE UNIT 8 · STOKENCHURCH BUSINESS PARK IBSTONE ROAD · STOKENCHURCH · BUCKS · HP14 3FE · UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Aug 2011 COMPANY NAME CHANGED CONSTRUCT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 30/08/11 View document
4 Jan 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
7 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Dec 2009 DIRECTOR APPOINTED MS CAROLINE SOPHIA JANE DAVID · 2 pages View document
31 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM DAVID HOUSE UNIT 8 BEACON HEIGHTS BUSINESS PARK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3FE UK View document
29 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/08 FROM: DAVID HOUSE UNIT 8 BEACON HEIGHTS BUSINESS PARK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3XR View document
5 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: THE OLD BARN 62A SPARROWS HERNE BUSHEY WATFORD HERTS WD23 1FY View document
9 Oct 2008 SECRETARY RESIGNED CORPORATE SECRETARIES LIMITED View document
26 Mar 2008 ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 View document
21 Feb 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL View document
13 Feb 2008 NEW SECRETARY APPOINTED View document
13 Feb 2008 DIRECTOR RESIGNED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document