PLANNED CONSTRUCTION SOLUTIONS LIMITED

Company number 04303434 ·

Dissolved

53 filings

Date Filing
16 Nov 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page View document
20 Oct 2010 INSOLVENCY:MISCELLANEOUS- FORM 4.72 RETURN OF FINAL MEETING - ENDING THE CREDITORS VOLUNTARY LIQUIDATION CASE ON 26/05/2010.:LIQ. CASE NO.1 View document
19 Oct 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
8 Sep 2010 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR ;=- I D HOLLAND:LIQ. CASE NO.2 View document
8 Sep 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017,00002346 View document
11 Aug 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00002346 View document
14 Jun 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 View document
8 Apr 2010 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 View document
12 Mar 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
12 Mar 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002346 View document
12 Mar 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
4 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GOODGE / 12/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK HORGAN / 12/10/2009 View document
5 Oct 2009 APPOINTMENT TERMINATED, SECRETARY CLIVE STUART View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CLIVE STUART View document
21 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Jan 2009 APPOINTMENT TERMINATED DIRECTOR BRENDAN KERR View document
23 Jan 2009 DIRECTOR AND SECRETARY APPOINTED CLIVE ANTHONY STUART View document
19 Dec 2008 APPOINTMENT TERMINATED SECRETARY JOHN KEEHAN View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM WENTWORTH HOUSE DORMAY STREET WANDSWORTH SW18 1EY View document
3 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Nov 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
14 Nov 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
11 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 May 2005 NEW SECRETARY APPOINTED View document
9 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
30 Dec 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY View document
15 Oct 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
21 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
9 Aug 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 COMPANY NAME CHANGED QUESTMADE LIMITED CERTIFICATE ISSUED ON 25/07/03 View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Jan 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 NEW SECRETARY APPOINTED View document
7 Nov 2001 SECRETARY RESIGNED View document
28 Oct 2001 � NC 1000/100000 25/10 View document
28 Oct 2001 RE:DIRECTORS AUTHORITY 25/10/01 View document
28 Oct 2001 NC INC ALREADY ADJUSTED 25/10/01 View document
28 Oct 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: G OFFICE CHANGED 28/10/01 120 EAST ROAD LONDON N1 6AA View document
12 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document