SUB-SEA CONSTRUCTION CONSULTANTS LIMITED


Registered number: 03801524
Home -> Section F - Construction -> 42 - Civil engineering -> 42210 - Construction of utility projects for fluids -> SUB-SEA CONSTRUCTION CONSULTANTS LIMITED

Name: SUB-SEA CONSTRUCTION CONSULTANTS LIMITED
SUB-SEA CONSTRUCTION CONSULTANTS LTD
Address: WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Incorporation Date: 1999-07-06

Company status: Dissolved


Company Documents

date name form type
2015-05-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-07 APPLICATION FOR STRIKING-OFF DS01
2014-08-28 06/07/14 FULL LIST AR01
2014-10-01 31/07/14 TOTAL EXEMPTION SMALL AA
2013-11-27 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TAYLOR / 20/11/2013 CH01
2013-11-08 CORPORATE SECRETARY APPOINTED DCO SECRETARIAL LTD AP04
2013-11-08 APPOINTMENT TERMINATED, SECRETARY GINA TAYLOR TM02
2013-11-08 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-26 06/07/13 FULL LIST AR01
2013-11-27 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TAYLOR / 20/11/2013 CH01
2012-07-30 06/07/12 FULL LIST AR01
2012-09-20 31/07/12 TOTAL EXEMPTION SMALL AA
2012-01-03 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-18 06/07/11 FULL LIST AR01
2010-03-03 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-26 06/07/10 FULL LIST AR01
2009-07-16 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-09-15 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM18 BADMINTON ROADDOWNENDBRISTOLBS16 6BQ 287
2008-04-28 31/07/07 TOTAL EXEMPTION SMALL AA
2008-09-12 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-11-06 31/07/08 TOTAL EXEMPTION SMALL AA
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-29 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-18 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363a
2005-08-09 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-09-02 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2003-08-28 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363s
2002-07-01 DIRECTOR RESIGNED 288b
2002-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-05-03 REGISTERED OFFICE CHANGED ON 03/05/02 FROM:NATIONAL WESTMINSTERBANK CHAMBERS59 STATION ROAD NEW MILTONHAMPSHIRE BH25 6JB 287
2002-07-24 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS 363s
2002-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2001-06-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-07-27 RETURN MADE UP TO 06/07/01; CHANGE OF MEMBERS 363s
2001-01-18 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-06-16 NEW SECRETARY APPOINTED 288a
2000-07-07 SECRETARY RESIGNED 288b
2000-07-07 NEW DIRECTOR APPOINTED 288a
2000-07-07 NEW SECRETARY APPOINTED 288a
2000-07-28 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS 363s
2000-07-07 NEW DIRECTOR APPOINTED 288a
2000-07-07 AD 01/06/00---------£ SI 3@1=3£ IC 2/5 88(2)R
1999-12-02 NEW DIRECTOR APPOINTED 288a
1999-07-19 SECRETARY RESIGNED 288b
1999-11-26 SECRETARY RESIGNED 288b
1999-07-19 DIRECTOR RESIGNED 288b
1999-12-02 NEW SECRETARY APPOINTED 288a
1999-07-19 NEW SECRETARY APPOINTED 288a
1999-07-19 NEW DIRECTOR APPOINTED 288a
1999-07-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-11-26 DIRECTOR RESIGNED 288b

Last update: 2023-01-11 14:56:26