CONSTRUCTION MANAGEMENT & SURVEYING LIMITED


Registered number: 03603409
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Name: CONSTRUCTION MANAGEMENT & SURVEYING LIMITED
CONSTRUCTION MANAGEMENT & SURVEYING LTD
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 1998-07-24

Company status: Dissolved


Company Documents

date name form type
2022-04-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-10-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2021:LIQ. CASE NO.1 LIQ03
2020-07-28 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES CS01
2020-08-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-09-16 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM6 THE MEADOWSINGRAVEBRENTWOODESSEXCM13 3RL AD01
2020-04-27 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-08-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-29 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-24 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES CS01
2018-03-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-24 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES CS01
2017-07-24 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES CS01
2017-05-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-25 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-07-29 24/07/15 FULL LIST AR01
2015-04-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-08 24/07/14 FULL LIST AR01
2014-05-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-10 24/07/13 FULL LIST AR01
2013-05-21 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-27 24/07/12 FULL LIST AR01
2011-08-04 24/07/11 FULL LIST AR01
2011-04-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERALD MORRIS / 24/07/2010 CH01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS BETTS / 21/07/2010 CH01
2010-08-06 24/07/10 FULL LIST AR01
2009-08-13 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2009-05-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-03 NEW DIRECTOR APPOINTED 288a
2007-07-30 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-07 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-03 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363s
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-29 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-06 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2002-08-02 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS 363s
2002-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-02 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS 363s
2001-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-07-31 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS 363s
2000-05-10 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-08-03 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS 363s
1998-07-28 REGISTERED OFFICE CHANGED ON 28/07/98 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DD 287
1998-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-07-28 NEW SECRETARY APPOINTED 288a
1998-07-28 DIRECTOR RESIGNED 288b
1998-07-28 NEW DIRECTOR APPOINTED 288a
1998-07-28 SECRETARY RESIGNED 288b
1998-11-10 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 225

Last update: 2022-05-31 15:50:37