CONSTRUCTOR PLANNED STORAGE LIMITED

Company number 01028915 · Monitor this company

Dissolved

163 filings

Date	Filing
15 Jul 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
1 Apr 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
21 Mar 2014	APPLICATION FOR STRIKING-OFF	View document
18 Dec 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
18 Dec 2013	CHANGE OF NAME 30/09/2013	View document
17 Dec 2013	COMPANY NAME CHANGED PLANNED STORAGE SYSTEMS · CERTIFICATE ISSUED ON 17/12/13	View document
17 Dec 2013	ORDER OF COURT - RESTORATION	View document
29 Jan 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
16 Oct 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Oct 2012	APPLICATION FOR STRIKING-OFF	View document
20 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Jan 2012	Annual return made up to 10 November 2011 with full list of shareholders	View document
24 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERIC MOSS / 01/01/2012	View document
16 Dec 2011	COMPANY NAME CHANGED CONSTRUCTOR GROUP UK LIMITED CERTIFICATE ISSUED ON 16/12/11	View document
16 Dec 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
14 Nov 2011	DIRECTOR APPOINTED MATTHEW JEREMY GRIERSON	View document
5 Oct 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
5 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	View document
3 Feb 2011	Annual return made up to 10 November 2010 with full list of shareholders	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC MOSS / 02/10/2009	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARALD GULDAHL / 02/10/2009	View document
11 Jan 2010	Annual return made up to 10 November 2009 with full list of shareholders	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NYQUIST MARTINSEN / 02/10/2009	View document
20 Sep 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Sep 2009	COMPANY NAME CHANGED PLANNED STORAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/09	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Apr 2009	DIRECTOR RESIGNED RODERIC MATTHEWS	View document
14 Apr 2009	DIRECTOR APPOINTED SIMON NYQUIST MARTINSEN	View document
14 Apr 2009	DIRECTOR APPOINTED RICHARD ERIC MOSS	View document
14 Apr 2009	SECRETARY APPOINTED ANDREW STEPHEN LEESE · 1 page	View document
14 Apr 2009	DIRECTOR APPOINTED HARALD GULDAHL	View document
14 Apr 2009	SECRETARY RESIGNED THOMAS EGGAR SECRETARIES LIMITED	View document
14 Apr 2009	DIRECTOR RESIGNED JAMES DELAP	View document
13 Jan 2009	DIRECTOR RESIGNED MICHAEL ULLMANN	View document
7 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
6 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
27 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
27 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
27 Dec 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
8 Dec 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS	View document
8 Mar 2008	ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 Alignment with Parent or Subsidiary	View document
25 Feb 2008	DIRECTOR APPOINTED RODERIC JOHN MATTHEWS	View document
30 Nov 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS	View document
18 Jul 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
29 Dec 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05 · 17 pages	View document
8 Dec 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05	View document
23 Nov 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Sep 2005	NEW DIRECTOR APPOINTED	View document
18 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2005	DIRECTOR RESIGNED	View document
19 Apr 2005	NEW DIRECTOR APPOINTED	View document
19 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Apr 2005	DIRECTOR RESIGNED	View document
12 Apr 2005	DIRECTOR RESIGNED	View document
12 Apr 2005	DIRECTOR RESIGNED	View document
12 Apr 2005	NEW SECRETARY APPOINTED	View document
12 Apr 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Apr 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
7 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Mar 2005	AUDITOR'S RESIGNATION	View document
16 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Nov 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS	View document
21 Nov 2003	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
24 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2003	NEW DIRECTOR APPOINTED	View document
13 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 2003	DIRECTOR RESIGNED	View document
6 Aug 2003	DIRECTOR RESIGNED	View document
30 Jul 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 Jul 2003	MEMORANDUM OF ASSOCIATION	View document
30 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jul 2003	REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA	View document
28 Jan 2003	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS	View document
27 Nov 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Apr 2002	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS	View document
2 Apr 2002	NEW DIRECTOR APPOINTED	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
19 Feb 2001	LOCATION OF DEBENTURE REGISTER	View document
7 Feb 2001	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Dec 1999	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS	View document
20 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Dec 1998	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
3 Dec 1998	LOCATION OF REGISTER OF MEMBERS	View document
3 Dec 1998	RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS	View document
13 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
21 May 1998	� IC 110000/67100 05/03/98 � SR 42900@1=42900	View document
15 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 1998	ALTER MEM AND ARTS 05/03/98	View document
19 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1998	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS	View document
9 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1996	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Sep 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
20 Nov 1995	RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS	View document
8 Nov 1995	DIRECTOR RESIGNED	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
6 Dec 1994	RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS	View document
7 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Feb 1994	RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS	View document
5 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1993	RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS	View document
11 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Mar 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
29 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Jan 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS	View document
4 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Dec 1989	RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS	View document
13 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1989	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS	View document
30 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Mar 1988	RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS	View document
20 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Nov 1986	RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS	View document
15 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
13 Jan 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
17 Mar 1983	ANNUAL RETURN MADE UP TO 31/12/82	View document
17 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
16 Jul 1982	INCREASE IN NOMINAL CAPITAL	View document
4 Nov 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
27 Oct 1971	CERTIFICATE OF INCORPORATION	View document