SES CONSTRUCTION SOFTWARE LTD


Registered number: 02124826
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Name: SES CONSTRUCTION SOFTWARE LTD
SES CONSTRUCTION SOFTWARE LIMITED
Address: SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Incorporation Date: 1987-04-22

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-03-30 PREVEXT FROM 30/06/2016 TO 31/12/2016 AA01
2017-07-21 APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER TM01
2017-12-05 FIRST GAZETTE GAZ1
2016-12-20 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-05 15/12/15 FULL LIST AR01
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2014-12-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAYLING / 15/12/2014 CH01
2014-01-13 15/12/13 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-16 15/12/14 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-14 15/12/12 FULL LIST AR01
2012-01-09 APPOINTMENT TERMINATED, SECRETARY ASHLEY FRAYLING TM02
2012-01-09 15/12/11 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-12 15/12/10 FULL LIST AR01
2010-01-13 15/12/09 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRAYLING / 15/12/2009 CH01
2010-04-19 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-06 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM58 THE TERRACETORQUAYTQ1 1DE AD01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD HAYWOOD BAKER / 15/12/2009 CH01
2008-12-16 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY FRAYLING / 17/10/2008 288c
2008-01-03 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-12-17 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-10-28 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-16 DIRECTOR APPOINTED ANDREW FRAYLING 288a
2008-07-02 VARYING SHARE RIGHTS AND NAMES RES12
2007-01-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-01-22 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-01 SECRETARY RESIGNED 288b
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-16 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-01-20 NEW SECRETARY APPOINTED 288a
2005-01-13 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-02-03 S-DIV29/01/04 122
2004-02-03 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-02-03 AD 27/01/04---------£ SI [email protected]=98£ IC 2/100 88(2)R
2004-01-13 REGISTERED OFFICE CHANGED ON 13/01/04 FROM:8 KING EDWARD STREETOXFORDOX1 4HL 287
2004-02-03 REGISTERED OFFICE CHANGED ON 03/02/04 363(287)
2003-02-18 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-08-20 COMPANY NAME CHANGEDDRYGLADE LIMITEDCERTIFICATE ISSUED ON 20/08/03 CERTNM
2003-06-30 SECRETARY RESIGNED 288b
2003-06-30 NEW SECRETARY APPOINTED 288a
2002-03-29 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2001-03-09 REGISTERED OFFICE CHANGED ON 09/03/01 363(287)
2001-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2001-03-09 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-10 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
1999-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1999-04-25 EXEMPTION FROM APPOINTING AUDITORS 30/06/98 SRES03

Last update: 2020-10-31 21:52:53