POS CONSTRUCTION SERVICES LIMITED


Registered number: 04903605
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Name: POS CONSTRUCTION SERVICES LIMITED
POS CONSTRUCTION SERVICES LTD
Address: ENTERPRISE HOUSE C/O A M INSOLVENCY LIMITED, CARLTON ROAD, WORKSOP, NOTTS, S81 7QF
Incorporation Date: 2003-09-18

Company status: Dissolved


Company Documents

date name form type
2021-06-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-09-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-24 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-08-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2020:LIQ. CASE NO.1 LIQ03
2019-06-28 REGISTERED OFFICE CHANGED ON 28/06/2019 FROMCUNNINGHAM HOUSE 19-21 WESTFIELD LANE, KENTONHARROWMIDDLESEXHA3 9ED AD01
2019-06-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-06-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-12-26 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-21 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES CS01
2017-12-31 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-20 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES CS01
2017-04-04 REGISTRATION OF A CHARGE / CHARGE CODE 049036050007 MR01
2016-10-07 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-17 18/09/15 FULL LIST AR01
2014-10-06 18/09/14 FULL LIST AR01
2014-05-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-14 REGISTRATION OF A CHARGE / CHARGE CODE 049036050006 MR01
2013-06-07 PREVEXT FROM 30/09/2012 TO 31/03/2013 AA01
2013-09-23 18/09/13 FULL LIST AR01
2013-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 049036050005 MR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-09-18 18/09/12 FULL LIST AR01
2012-07-30 REGISTERED OFFICE CHANGED ON 30/07/2012 FROMTHE ANNEX 398A KENTON ROADKENTONHARROWMIDDLESEXHA3 9DW AD01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-11-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-09-19 18/09/11 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-21 18/09/10 FULL LIST AR01
2009-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-07-29 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM23 KENTON PARK ROADKENTON HARROWMIDDLESEXHA3 8UB 287
2009-09-25 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS 363a
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-03-03 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS 363s
2008-12-01 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-13 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363s
2006-09-29 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363s
2006-11-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-13 AD 01/09/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-09-30 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2003-10-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-01 REGISTERED OFFICE CHANGED ON 01/12/03 FROM:3 WALTHAM AVENUE KINGSBURYLONDONNW9 9SH 287
2003-10-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-30 DIRECTOR RESIGNED 288b
2003-09-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-01 NEW DIRECTOR APPOINTED 288a
2003-10-01 REGISTERED OFFICE CHANGED ON 01/10/03 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2003-09-30 SECRETARY RESIGNED 288b

Last update: 2021-11-01 09:17:53