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CONSTRUCTIONFIT MONITORING LTD

Company number 08004721

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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)
15 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
15 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2023 AD01 Registered office address changed from Prospect House 1 Prospect Place Pride Park Derby DE24 8HG to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 4 August 2023
04 Aug 2023 AD01 Registered office address changed from Socotec House Bretby Business Park Ashby Road Bretby Burton upon Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 4 August 2023
04 Aug 2023 LIQ01 Declaration of solvency
04 Aug 2023 600 Appointment of a voluntary liquidator
04 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-19
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
02 Feb 2023 TM02 Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 TM01 Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 31 March 2022
30 Mar 2022 MR04 Satisfaction of charge 080047210002 in full
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
05 Oct 2021 AP03 Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021
21 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 CH01 Director's details changed for Mr Nicolas Detchepare on 8 July 2021
08 Jul 2021 PSC05 Change of details for Itm Monitoring Limited as a person with significant control on 8 July 2021
31 Mar 2021 TM01 Termination of appointment of Ian Austin Sparks as a director on 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
29 Mar 2021 AP01 Appointment of Mr Nicolas Detchepare as a director on 29 March 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 TM01 Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020
30 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
24 Mar 2020 AP01 Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018