CONSTRUCT MODULAR SYSTEMS LIMITED

Company number 06440200

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2014	TM01	Termination of appointment of John Christopher Forsyth as a director on 16 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Kenneth Thomas Owen as a director on 16 December 2014	(1 page)
17 Dec 2014	TM02	Termination of appointment of John Christopher Forsyth as a secretary on 16 December 2014	(1 page)
04 Sep 2014	AA	Accounts made up to 31 December 2013	(2 pages)
24 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(6 pages)
24 Jan 2014	AD01	Registered office address changed from C/O David Farms Limited Muswell Hill Manor Muswell Hill Manor Brill Aylesbury Buckinghamshire HP18 9XD England on 24 January 2014	(1 page)
21 Sep 2013	AA	Accounts made up to 31 December 2012	(2 pages)
22 Jan 2013	AD01	Registered office address changed from David House Unit 8 Stokenchurch Business Park Ibstone Road Stokenchurch Bucks HP14 3FE United Kingdom on 22 January 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Accounts made up to 31 December 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(6 pages)
07 Sep 2010	AA	Accounts made up to 31 December 2009	(2 pages)
30 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
30 Dec 2009	AD01	Registered office address changed from David House Unit 8 Beacon Heights Business Park Ibstone Road Stokenchurch High Wycombe Bucks HP14 3FE Uk on 30 December 2009	(1 page)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
30 Dec 2009	AP01	Appointment of Ms Caroline Sophia Jane David as a director	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Kenneth Thomas Owen on 30 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for John Christopher Forsyth on 30 November 2009	(2 pages)
07 Oct 2009	AA	Accounts made up to 31 December 2008	(2 pages)
02 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)