CONSTRUCTIONFIT MONITORING LTD

Key Data

Status

Dissolved

Company No.

08004721

Incorporation date

23/03/2012

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2012)

15/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (27 pages)

04/08/2023

Resolutions

View PDF (1 pages)

04/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/08/2023

Declaration of solvency

View PDF (5 pages)

04/08/2023

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 2023-08-04

View PDF (2 pages)

04/08/2023

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 2023-08-04

View PDF (0 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Lars Kristiansen as a secretary on 2023-01-31

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 2022-03-31

View PDF (1 pages)

30/03/2022

Satisfaction of charge 080047210002 in full

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

05/10/2021

Appointment of Mr Lars Kristiansen as a secretary on 2021-10-05

View PDF (2 pages)

21/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

08/07/2021

Director's details changed for Mr Nicolas Detchepare on 2021-07-08

View PDF (2 pages)

08/07/2021

Change of details for Itm Monitoring Limited as a person with significant control on 2021-07-08

View PDF (2 pages)

31/03/2021

Termination of appointment of Ian Austin Sparks as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

29/03/2021

Appointment of Mr Nicolas Detchepare as a director on 2021-03-29

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

21/04/2020

Termination of appointment of Andrew Christopher Bolter as a director on 2020-04-17

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

24/03/2020

Appointment of Mr Jason Richard Goodwin as a director on 2020-03-24

View PDF (2 pages)

01/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

23/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

23/03/2018

Change of details for Itm Monitoring Limited as a person with significant control on 2018-03-02

View PDF (2 pages)

02/03/2018

Registered office address changed from Atlantic House Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL England to Socotec House Bretby Business Park Ashby Road Bretby Burton upon Trent DE15 0YZ on 2018-03-02

View PDF (1 pages)

02/03/2018

Appointment of Mr Andrew Christopher Bolter as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Appointment of Mr Ian Sparks as a director on 2018-03-01

View PDF (2 pages)

30/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

27/11/2015

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Atlantic House Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 2015-11-27

View PDF (1 pages)

27/11/2015

Termination of appointment of Obs 24 Llp as a director on 2015-11-16

View PDF (1 pages)

27/11/2015

Termination of appointment of Rjp Secretaries Limited as a secretary on 2015-11-16

View PDF (1 pages)

20/11/2015

Registration of charge 080047210002, created on 2015-11-16

View PDF (40 pages)

20/11/2015

Satisfaction of charge 080047210001 in full

View PDF (4 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

19/11/2014

Certificate of change of name

View PDF (3 pages)

06/11/2014

Resolutions

View PDF (4 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

20/03/2014

Appointment of Mr Jonathan Humphrey Campbell Scott as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Mark Kirkbride as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of James Cook as a director

View PDF (1 pages)

17/12/2013

Appointment of Rjp Secretaries Limited as a secretary

View PDF (3 pages)

17/12/2013

Appointment of Obs 24 Llp as a director

View PDF (3 pages)

16/12/2013

Registered office address changed from C/O Itmsoil Holdings Ltd Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL United Kingdom on 2013-12-16

View PDF (2 pages)

14/12/2013

Registration of charge 080047210001

View PDF (76 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

21/12/2012

Appointment of Mr James William Cook as a director

View PDF (2 pages)

11/12/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

23/03/2012

Incorporation

View PDF (21 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

31/12/2021

Next confirmation date

23/03/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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

Person	Title	Period	Connections
Goodwin, Jason Richard	Director	24/03/2020 - Present	38
Detchepare, Nicolas Louis	Director	29/03/2021 - Present	1
Kristiansen, Lars	Secretary	04/10/2021 - 30/01/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCTIONFIT MONITORING LTD

CONSTRUCTIONFIT MONITORING LTD is an(a) Dissolved company incorporated on 23/03/2012 with the registered office located at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. There are currently 2 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 CONSTRUCTIONFIT MONITORING LTD?

CONSTRUCTIONFIT MONITORING LTD is currently Dissolved. It was registered on 23/03/2012 and dissolved on 15/08/2024.

Where is CONSTRUCTIONFIT MONITORING LTD located?

CONSTRUCTIONFIT MONITORING LTD is registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does CONSTRUCTIONFIT MONITORING LTD do?

CONSTRUCTIONFIT MONITORING LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSTRUCTIONFIT MONITORING LTD?

The latest filing was on 15/08/2024: Final Gazette dissolved following liquidation.