CONSTRUCTING EXCELLENCE MEASUREMENT LTD

Company Documents

DateDescription
25/02/1425 February 2014 STRUCK OFF AND DISSOLVED

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12/11/1312 November 2013 FIRST GAZETTE

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/07/1224 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY DONALD WARD

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21/02/1221 February 2012 DIRECTOR APPOINTED MR DONALD DUDLEY WARD

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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05/08/115 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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31/03/1131 March 2011 PREVEXT FROM 31/07/2010 TO 31/01/2011

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18/08/1018 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSTRUCTING EXCELLENCE LIMITED / 31/12/2009

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18/08/1018 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/08/097 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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30/05/0930 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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06/08/086 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/01/089 January 2008 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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19/12/0519 December 2005 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
25 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0PP

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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29/06/0529 June 2005 SECRETARY RESIGNED

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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