CONSTRUCT MODULAR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

06440200

Incorporation date

28/11/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2007)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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30/12/2014

Application to strike the company off the register

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16/12/2014

Termination of appointment of John Christopher Forsyth as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Kenneth Thomas Owen as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of John Christopher Forsyth as a secretary on 2014-12-16

View PDF (1 pages)

03/09/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

23/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

23/01/2014

Registered office address changed from C/O David Farms Limited Muswell Hill Manor Muswell Hill Manor Brill Aylesbury Buckinghamshire HP18 9XD England on 2014-01-24

View PDF (1 pages)

20/09/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

21/01/2013

Registered office address changed from David House Unit 8 Stokenchurch Business Park Ibstone Road Stokenchurch Bucks HP14 3FE United Kingdom on 2013-01-22

View PDF (1 pages)

20/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

06/09/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

29/09/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

03/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

06/09/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

29/12/2009

Registered office address changed from David House Unit 8 Beacon Heights Business Park Ibstone Road Stokenchurch High Wycombe Bucks HP14 3FE Uk on 2009-12-30

View PDF (1 pages)

29/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/12/2009

Appointment of Ms Caroline Sophia Jane David as a director

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Kenneth Thomas Owen on 2009-11-30

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29/12/2009

Director's details changed for John Christopher Forsyth on 2009-11-30

View PDF (2 pages)

06/10/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

01/07/2009

Memorandum and Articles of Association

View PDF (9 pages)

29/06/2009

Certificate of change of name

View PDF (2 pages)

04/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

04/12/2008

Registered office changed on 05/12/2008 from david house unit 8 beacon heights business park ibstone road stokenchurch high wycombe bucks HP14 3XR

View PDF (1 pages)

04/12/2008

Location of register of members

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04/12/2008

Location of debenture register

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12/10/2008

Registered office changed on 13/10/2008 from the old barn 62A sparrows herne bushey watford herts WD23 1FY

View PDF (1 pages)

08/10/2008

Appointment terminated secretary corporate secretaries LIMITED

View PDF (1 pages)

25/03/2008

Curr ext from 30/11/2008 to 31/12/2008

View PDF (1 pages)

20/02/2008

Registered office changed on 21/02/08 from: 4TH floor, lawford house albert place london N3 1RL

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

New director appointed

View PDF (1 pages)

28/11/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE SECRETARIES LIMITED	Corporate Secretary	28/11/2007 - 20/02/2008	380
CORPORATE DIRECTORS LIMITED	Corporate Director	28/11/2007 - 28/11/2007	264
Almond, David George	Director	28/11/2007 - 30/01/2008	8
Owen, Kenneth Thomas	Director	28/11/2007 - 15/12/2014	11
Forsyth, John Christopher	Director	28/11/2007 - 15/12/2014	78

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCT MODULAR SYSTEMS LIMITED

CONSTRUCT MODULAR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/11/2007 with the registered office located at Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire HP18 9XD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT MODULAR SYSTEMS LIMITED?

CONSTRUCT MODULAR SYSTEMS LIMITED is currently Dissolved. It was registered on 28/11/2007 and dissolved on 04/05/2015.

Where is CONSTRUCT MODULAR SYSTEMS LIMITED located?

CONSTRUCT MODULAR SYSTEMS LIMITED is registered at Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire HP18 9XD.

What does CONSTRUCT MODULAR SYSTEMS LIMITED do?

CONSTRUCT MODULAR SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCT MODULAR SYSTEMS LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.