CONSTRUCTIVE SYSTEMS LIMITED filing history - Find and update company information - GOV.UK

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CONSTRUCTIVE SYSTEMS LIMITED

Company number 09146688

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2017	4.71	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 - 10 pages (10 pages)
16 Jun 2016	AD02	Register inspection address has been changed to Robust Details Limited E Block Bletchley Park Science and Innovation Centre Milton Keynes MK3 6EB	View PDF Register inspection address has been changed to Robust Details Limited E Block Bletchley Park Science and Innovation Centre Milton Keynes MK3 6EB - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from Block E Bletchley Park Science & Innovation Centre Milton Keynes Buckinghamshire MK3 6EB to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 3 June 2016	View PDF Registered office address changed from Block E Bletchley Park Science & Innovation Centre Milton Keynes Buckinghamshire MK3 6EB to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-12 - link opens in a new window - 1 page (1 page)
01 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Mar 2015	AP01	Appointment of Mr John Andrew Thompson as a director on 9 December 2014	View PDF Appointment of Mr John Andrew Thompson as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AD01	Registered office address changed from Davy Avenue Knowlhill Milton Keynes Bucks MK5 8NB England to Block E Bletchley Park Science & Innovation Centre Milton Keynes Buckinghamshire MK3 6EB on 22 January 2015	View PDF Registered office address changed from Davy Avenue Knowlhill Milton Keynes Bucks MK5 8NB England to Block E Bletchley Park Science & Innovation Centre Milton Keynes Buckinghamshire MK3 6EB on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 May 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AP01	Appointment of Mr Michael John Freshney as a director on 9 December 2014	View PDF Appointment of Mr Michael John Freshney as a director on 9 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AP01	Appointment of Edward Rex Nevett as a director on 9 December 2014	View PDF Appointment of Edward Rex Nevett as a director on 9 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AP01	Appointment of The Honourable John Beresford Tebbit as a director on 9 December 2014	View PDF Appointment of The Honourable John Beresford Tebbit as a director on 9 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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