| Name: |
MODERN CONSTRUCTIONS (LONDON) LIMITED
MODERN CONSTRUCTIONS (LONDON) LTD |
| Address: | 26 MARLOW ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP11 1TB |
| Incorporation Date: | 2002-04-24 |
| date | name | form type |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | FIRST GAZETTE | GAZ1 |
| 2014-12-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2013-06-03 | 24/04/13 FULL LIST | AR01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM15 STORMOUNT DRIVEHAYESMIDDLESEXUB3 1RG | AD01 |
| 2012-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOTINDER SINGH SANDHU / 01/01/2012 | CH01 |
| 2012-05-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS PARAMJIT KAUR SANDHU / 01/01/2012 | CH03 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 24/04/12 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-30 | 24/04/10 FULL LIST | AR01 |
| 2011-07-07 | 24/04/11 FULL LIST | AR01 |
| 2011-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / JOTINDER SINGH SANDHU / 01/01/2010 | CH01 |
| 2010-06-07 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-05 | SECRETARY APPOINTED MRS PARAMJIT KAUR SANDHU | 288a |
| 2008-02-25 | APPOINTMENT TERMINATED SECRETARY KALBIR SUND | 288b |
| 2008-07-18 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | APPOINTMENT TERMINATED DIRECTOR KALBIR SUND | 288b |
| 2007-07-16 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-19 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-17 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-03-13 | SECRETARY RESIGNED | 288b |
| 2004-05-10 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-06-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-28 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-08-12 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | 225 |
| 2002-05-31 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM:JUSTA HOUSE206 - 208 HOLBROOK LANECOVENTRYCV6 4DD | 287 |
| 2002-06-12 | SECRETARY RESIGNED | 288b |
| 2002-06-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2002-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-31 | AD 24/04/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-06-12 | DIRECTOR RESIGNED | 288b |
| 2002-05-31 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-01-31 01:08:24