CONSTRUCT MODULAR SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O DAVID FARMS LIMITED MUSWELL HILL MANOR MUSWELL HILL MANOR BRILL AYLESBURY BUCKINGHAMSHIRE HP18 9XD ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/09/1321 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM DAVID HOUSE UNIT 8 STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKS HP14 3FE UNITED KINGDOM |
| 21/01/1321 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FORSYTH / 30/11/2009 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM DAVID HOUSE UNIT 8 BEACON HEIGHTS BUSINESS PARK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3FE UK |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MS CAROLINE SOPHIA JANE DAVID |
| 30/12/0930 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS OWEN / 30/11/2009 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED CONSTRUCT SALES UK LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM DAVID HOUSE UNIT 8 BEACON HEIGHTS BUSINESS PARK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3XR |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM THE OLD BARN 62A SPARROWS HERNE BUSHEY WATFORD HERTS WD23 1FY |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIES LIMITED |
| 26/03/0826 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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