KONSTRUCKT PROJECT SERVICES LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1424 February 2014 APPLICATION FOR STRIKING-OFF

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05/11/135 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1126 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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03/12/103 December 2010 Annual return made up to 19 October 2010 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROYSTON JOHN WAKELIN / 17/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN WAKELIN / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
THE MOORINGS
21 ALBION ROAD
BIRCHINGTON
KENT
CT7 9DN

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18/02/0918 February 2009 31/03/08 TOTAL EXEMPTION FULL

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19/11/0819 November 2008 RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/12/0513 December 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/01/047 January 2004 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/11/027 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02

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23/11/0123 November 2001 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM:
THE MOORINGS, 21 ALBION RD
BIRCHINGTON
KENT
CT7 9DN

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02/11/012 November 2001 COMPANY NAME CHANGED
DENNISTON LTD
CERTIFICATE ISSUED ON 01/11/01

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01/11/011 November 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS

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01/11/011 November 2001 SECRETARY RESIGNED

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01/11/011 November 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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