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CONSTRUCTOR PLANNED STORAGE LIMITED

Company number 01028915

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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)
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-30 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	CERTNM	Company name changed planned storage systems\certificate issued on 17/12/13
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
24 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 67,100	View PDF Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 67,100 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	CH01	Director's details changed for Mr Richard Eric Moss on 1 January 2012	View PDF Director's details changed for Mr Richard Eric Moss on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	CERTNM	Company name changed constructor group uk LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-15	View PDF Company name changed constructor group uk LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-15 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Matthew Jeremy Grierson as a director	View PDF Appointment of Matthew Jeremy Grierson as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
05 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
11 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Richard Eric Moss on 2 October 2009	View PDF Director's details changed for Richard Eric Moss on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Simon Nyquist Martinsen on 2 October 2009	View PDF Director's details changed for Simon Nyquist Martinsen on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Harald Guldahl on 2 October 2009	View PDF Director's details changed for Harald Guldahl on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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