PRO - STRUCT BUILDING SERVICES (UK) LIMITED


Registered number: 04181298
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Name: PRO - STRUCT BUILDING SERVICES (UK) LIMITED
PRO - STRUCT BUILDING SERVICES (UK) LTD
Address: NEW PENDEREL HOUSE 2ND FLOOR, 283 - 288 HIGH HOLBORN, LONDON, WC1V 7HP
Incorporation Date: 2001-03-16

Company status: Dissolved


Company Documents

date name form type
2015-04-10 16/03/15 FULL LIST AR01
2015-08-22 APPLICATION FOR STRIKING-OFF DS01
2015-05-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-09 16/03/14 FULL LIST AR01
2014-11-12 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM11 HANDEL WAYEDGWAREMIDDLESEXHA8 6LF AD01
2014-04-04 APPOINTMENT TERMINATED, SECRETARY CATHERINE O'SHEA TM02
2013-04-11 16/03/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-13 16/03/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSHEA TM01
2011-04-12 16/03/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-11 APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'SHEA TM01
2011-01-12 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-11 DIRECTOR APPOINTED MRS ROSALEEN OSBERG AP01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH OSHEA / 01/04/2010 CH01
2010-04-06 16/03/10 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE NUALA O'SHEA / 01/04/2010 CH01
2009-12-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2008-12-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-15 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-15 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363s
2006-03-15 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363s
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-09 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS 363s
2004-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-23 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-20 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS 363s
2002-05-15 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS 363s
2002-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-03 NEW DIRECTOR APPOINTED 288a
2002-08-29 RESCINDING 882R 999 AT £1 16/3/0 MISC
2002-07-09 REGISTERED OFFICE CHANGED ON 09/07/02 FROM:47 ROSECROFT GARDENSTWICKENHAMMIDDLESEX TW2 7PT 287
2002-05-03 AD 16/03/01---------£ SI 99@1=99£ IC 1000/1099 88(2)R
2001-04-18 AD 16/03/01---------£ SI 999@1=999£ IC 1/1000 88(2)R
2001-03-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-12 REGISTERED OFFICE CHANGED ON 12/10/01 FROM:484 KINGS ROADLONDONSW10 0LF 287
2001-03-28 REGISTERED OFFICE CHANGED ON 28/03/01 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2001-04-18 NEW DIRECTOR APPOINTED 288a
2001-03-26 DIRECTOR RESIGNED 288b
2001-03-26 SECRETARY RESIGNED 288b
2001-07-05 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-01 15:13:45