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CONSTRUCTION DESIGNED SOLUTIONS LIMITED

Company number 04108540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 AC93 Order of court - restore and wind up
26 Jan 2006 LIQ Dissolved
26 Oct 2005 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2005 4.68 Liquidators' statement of receipts and payments
12 Jul 2004 288b Director resigned
12 Jul 2004 288a New director appointed
09 Jul 2004 4.20 Statement of affairs
09 Jul 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2004 600 Appointment of a voluntary liquidator
09 Jul 2004 288a New director appointed
22 Jun 2004 288b Director resigned
22 Jun 2004 287 Registered office changed on 22/06/04 from: stentiford & associates ability house 121 brooker road waltham abbey essex EN9 1JHE
01 Jun 2004 288b Director resigned
22 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
22 Mar 2004 AA Total exemption full accounts made up to 31 December 2002
22 Mar 2004 AA Total exemption full accounts made up to 31 December 2001
18 Dec 2003 288b Director resigned
22 Nov 2003 363s Return made up to 15/11/03; full list of members
  • 363(287) ‐ Registered office changed on 22/11/03
12 Dec 2002 363s Return made up to 15/11/02; full list of members
22 Nov 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
13 Dec 2000 288b Director resigned
28 Nov 2000 288a New secretary appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed