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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 27 pages (27 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM02	Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023	View PDF Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 31 March 2022	View PDF Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge 080047210002 in full	View PDF Satisfaction of charge 080047210002 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AP03	Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021	View PDF Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CH01	Director's details changed for Mr Nicolas Detchepare on 8 July 2021	View PDF Director's details changed for Mr Nicolas Detchepare on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC05	Change of details for Itm Monitoring Limited as a person with significant control on 8 July 2021	View PDF Change of details for Itm Monitoring Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Ian Austin Sparks as a director on 31 March 2021	View PDF Termination of appointment of Ian Austin Sparks as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AP01	Appointment of Mr Nicolas Detchepare as a director on 29 March 2021	View PDF Appointment of Mr Nicolas Detchepare as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020	View PDF Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AP01	Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020	View PDF Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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