RETHINKING CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04014011

Incorporation date

07/06/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2011

Application to strike the company off the register

View PDF (3 pages)

19/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-06-08 no member list

View PDF (3 pages)

30/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-06-08 no member list

View PDF (3 pages)

17/08/2010

Termination of appointment of Robert White as a director

View PDF (1 pages)

17/08/2010

Appointment of Constructing Excellence Ltd as a director

View PDF (2 pages)

16/06/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

23/06/2009

Annual return made up to 08/06/09

View PDF (2 pages)

12/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

06/08/2008

Annual return made up to 08/06/08

View PDF (2 pages)

05/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

08/01/2008

Annual return made up to 08/06/07

View PDF (3 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

22/06/2006

Annual return made up to 08/06/06

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

12/06/2005

Annual return made up to 08/06/05

View PDF (2 pages)

23/03/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

06/10/2004

Director resigned

View PDF (1 pages)

02/09/2004

Annual return made up to 08/06/04

View PDF (2 pages)

23/05/2004

Registered office changed on 24/05/04 from: 108-110 judd street london WC1H 9PX

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Annual return made up to 08/06/03

View PDF (7 pages)

15/10/2003

Director resigned

View PDF (0 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

08/07/2002

Annual return made up to 08/06/02

View PDF (7 pages)

08/07/2002

Registered office changed on 09/07/02

View PDF (0 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

26/02/2002

Certificate of change of name

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/07/2001

Annual return made up to 08/06/01

View PDF (5 pages)

16/04/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

07/06/2000

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Stefanou, Stefanos	Director	15/06/2000 - 29/05/2002	10
Harding, Colin Ewart	Director	15/06/2000 - 27/05/2002	18
White, Robert Frederick	Director	07/06/2000 - 30/12/2009	27
Byles, Timothy John	Director	13/05/2002 - 26/04/2004	36
Mr Andrew William Lewis Wolstenholme	Director	15/06/2000 - 19/12/2002	10

Persons with Significant Control

No PSC data available.

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Description

About RETHINKING CONSTRUCTION LIMITED

RETHINKING CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at Warwick House, 25 Buckingham Palace Road, London SW1W 0PP. 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 RETHINKING CONSTRUCTION LIMITED?

RETHINKING CONSTRUCTION LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 02/04/2012.

Where is RETHINKING CONSTRUCTION LIMITED located?

RETHINKING CONSTRUCTION LIMITED is registered at Warwick House, 25 Buckingham Palace Road, London SW1W 0PP.

What does RETHINKING CONSTRUCTION LIMITED do?

RETHINKING CONSTRUCTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RETHINKING CONSTRUCTION LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.