CONSTRUCTING BETTER HEALTH

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DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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27/10/2127 October 2021 Application to strike the company off the register

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02/08/212 August 2021 Termination of appointment of Jane Dunlop as a secretary on 2021-07-31

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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28/02/2028 February 2020 SECRETARY APPOINTED MRS JANE DUNLOP

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28/02/2028 February 2020 APPOINTMENT TERMINATED, SECRETARY KAREN PALFREY

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/08/1915 August 2019 SECRETARY APPOINTED MRS KAREN ELIZABETH PALFREY

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11/06/1911 June 2019 APPOINTMENT TERMINATED, SECRETARY LYDIA HARRATT

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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25/09/1825 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN RYE

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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23/11/1723 November 2017 ALTER ARTICLES 17/11/2017

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 SECRETARY APPOINTED MRS LYDIA FLORINETTE GABRIELLE HARRATT

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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13/01/1713 January 2017 DIRECTOR APPOINTED MR JOHN DYLAN ROBERTS

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SNEDDON

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY PAUL FORSTER

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08/04/168 April 2016 ADOPT ARTICLES 24/03/2016

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06/04/166 April 2016 DIRECTOR APPOINTED MR JAMES MARTIN O'CALLAGHAN

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02/04/162 April 2016 DIRECTOR APPOINTED MR JOHN ALLOTT

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CROSLAND

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01/04/161 April 2016 SECRETARY APPOINTED MR PAUL MARTIN FORSTER

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR SILVIU KLEIN

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MANTLE

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TIPPER

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30/03/1630 March 2016 29/03/16 NO MEMBER LIST

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE ALDOUS

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12/11/1512 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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04/11/154 November 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MCMANUS

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01/07/151 July 2015 DIRECTOR APPOINTED MR SIMON MANTLE

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02/04/152 April 2015 29/03/15 NO MEMBER LIST

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSELL

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13/10/1413 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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11/07/1411 July 2014 DIRECTOR APPOINTED MR PETER NICHOLAS CROSLAND

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31/03/1431 March 2014 29/03/14 NO MEMBER LIST

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26/03/1426 March 2014 DIRECTOR APPOINTED MR ANDREW MARTIN SNEDDON

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26/03/1426 March 2014 DIRECTOR APPOINTED MR VAUGHAN MICHAEL HART

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/12/1311 December 2013 DIRECTOR APPOINTED MR JOHN WILLIAM JACKSON

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24/10/1324 October 2013 ARTICLES OF ASSOCIATION

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24/10/1324 October 2013 ALTER ARTICLES 24/09/2013

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BEALES

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20/10/1320 October 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR WALKER

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE GUY

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30/05/1330 May 2013 SECRETARY APPOINTED MR DAVID BRYN MCMANUS

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30/05/1330 May 2013 DIRECTOR APPOINTED MR BRIAN PETER RYE

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED

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02/04/132 April 2013 29/03/13 NO MEMBER LIST

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SILVIU THOMAS RUDOLF / 13/12/2012

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11/10/1211 October 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/1211 October 2012 ALTER ARTICLES 03/10/2012

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07/08/127 August 2012 DIRECTOR APPOINTED PROFESSOR SILVIU THOMAS RUDOLF

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07/08/127 August 2012 DIRECTOR APPOINTED MR MARTIN ROONEY

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY BEALES / 21/01/2012

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17/04/1217 April 2012 DIRECTOR APPOINTED MR ROBERT JOHN BLACKMAN

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17/04/1217 April 2012 29/03/12 NO MEMBER LIST

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE

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15/03/1215 March 2012 DIRECTOR APPOINTED MR GEORGE GUY

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06/01/126 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMSON

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04/05/114 May 2011 29/03/11 NO MEMBER LIST

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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25/11/1025 November 2010 DIRECTOR APPOINTED MRS MICHELLE ALDOUS

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23/11/1023 November 2010 DIRECTOR APPOINTED MR GRENVILLE CHARLES TIPPER

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24/09/1024 September 2010 DIRECTOR APPOINTED MR KEVIN WILLIAMSON

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24/09/1024 September 2010 AUDITOR'S RESIGNATION

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24/09/1024 September 2010 AUDITOR'S RESIGNATION

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKMAN

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LITCHFIELD

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05/05/105 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED / 29/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LITCHFIELD / 29/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BEALES / 29/03/2010

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05/05/105 May 2010 29/03/10 NO MEMBER LIST

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08/12/098 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/08/0921 August 2009 DIRECTOR APPOINTED ROSEMARY BEALES

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08/04/098 April 2009 ADOPT ARTICLES 02/04/2009

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03/04/093 April 2009 ANNUAL RETURN MADE UP TO 29/03/09

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN RATCLIFFE

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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05/08/085 August 2008 DIRECTOR APPOINTED DR PAUL LITCHFIELD

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21/04/0821 April 2008 ANNUAL RETURN MADE UP TO 29/03/08

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11/04/0811 April 2008 ADOPT MEM AND ARTS 12/03/2008

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/04/0714 April 2007 ANNUAL RETURN MADE UP TO 29/03/07

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31/01/0731 January 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/066 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 ANNUAL RETURN MADE UP TO 29/03/06

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 ANNUAL RETURN MADE UP TO 29/03/05

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17/03/0517 March 2005 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0428 June 2004 S386 DISP APP AUDS 21/06/04

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 35 VINE STREET LONDON EC3N 2AA

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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