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CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED

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CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03830693

Incorporation date

24/08/1999

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XUCopy
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See on map
Latest events (Record since 24/08/1999)
dot icon17/10/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/07/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon20/07/2022
Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 2022-07-20
View PDF (2 pages)
dot icon20/07/2022
Resolutions
View PDF (1 pages)
dot icon20/07/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/07/2022
Declaration of solvency
View PDF (5 pages)
dot icon06/05/2022
Previous accounting period shortened from 2022-08-31 to 2022-02-28
View PDF (1 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-24 with updates
View PDF (4 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-24 with updates
View PDF (5 pages)
dot icon24/08/2020
Notification of Simone Rebecca Green as a person with significant control on 2020-08-24
View PDF (2 pages)
dot icon24/08/2020
Change of details for Mr Scott Green as a person with significant control on 2020-08-24
View PDF (2 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon03/03/2020
Registered office address changed from 177 Chesterfield Road South Mansfield Nottinghamshire NG19 7AR to 2 Ashgate Road Chesterfield Derbyshire S40 4AA on 2020-03-03
View PDF (1 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon03/04/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon09/04/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (4 pages)
dot icon15/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon06/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon04/03/2016
Appointment of Mrs Simone Rebecca Green as a director on 2015-10-01
View PDF (2 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon25/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon11/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon11/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon14/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon02/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2011
Registered office address changed from 5&6 Woodhouse Station Enterprise Centr, Mansfield Woodhouse Mansfield Nottinghamshire NG19 9NZ on 2011-08-05
View PDF (1 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon08/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon17/09/2009
Return made up to 24/08/09; full list of members
View PDF (3 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon13/11/2008
Appointment terminated secretary mark coyne
View PDF (1 pages)
dot icon13/11/2008
Appointment terminated director mark coyne
View PDF (1 pages)
dot icon16/10/2008
Return made up to 24/08/08; full list of members
View PDF (4 pages)
dot icon20/08/2008
Appointment terminate, director and secretary mark anthony coyne logged form
View PDF (1 pages)
dot icon06/08/2008
Secretary appointed simone rebecca green
View PDF (1 pages)
dot icon20/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (3 pages)
dot icon21/11/2007
Return made up to 24/08/07; full list of members
View PDF (3 pages)
dot icon10/11/2006
Total exemption full accounts made up to 2006-08-31
View PDF (9 pages)
dot icon14/09/2006
Return made up to 24/08/06; full list of members
View PDF (7 pages)
dot icon24/01/2006
Total exemption full accounts made up to 2005-08-31
View PDF (9 pages)
dot icon08/09/2005
Return made up to 24/08/05; full list of members
View PDF (7 pages)
dot icon19/10/2004
Total exemption full accounts made up to 2004-08-31
View PDF (9 pages)
dot icon01/09/2004
Return made up to 24/08/04; full list of members
View PDF (7 pages)
dot icon09/08/2004
Return made up to 24/08/03; full list of members
View PDF (7 pages)
dot icon20/11/2003
Total exemption full accounts made up to 2003-08-31
View PDF (9 pages)
dot icon14/11/2002
Total exemption full accounts made up to 2002-08-31
View PDF (9 pages)
dot icon09/09/2002
Return made up to 24/08/02; full list of members
View PDF (7 pages)
dot icon11/06/2002
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon11/12/2001
Return made up to 24/08/01; no change of members
View PDF (6 pages)
dot icon02/08/2001
Return made up to 24/08/00; full list of members
View PDF (8 pages)
dot icon10/07/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/07/2001
Total exemption full accounts made up to 2000-08-31
View PDF (9 pages)
dot icon24/04/2001
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/08/1999
New director appointed
View PDF (2 pages)
dot icon27/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/08/1999
Director resigned
View PDF (1 pages)
dot icon27/08/1999
Secretary resigned
View PDF (1 pages)
dot icon27/08/1999
Registered office changed on 27/08/99 from: 12/14 saint mary's street newport salop TF10 7AB
View PDF (1 pages)
dot icon24/08/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2020
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED

CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED?

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CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 17/10/2023.

Where is CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED located?

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CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED is registered at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU.

What does CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED do?

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CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION SYSTEMS MARKETING (UK) LIMITED?

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The latest filing was on 17/10/2023: Final Gazette dissolved following liquidation.