CONSTRUCTIVE SYSTEMS LIMITED
Overview
| Company Name | CONSTRUCTIVE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09146688 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTIVE SYSTEMS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONSTRUCTIVE SYSTEMS LIMITED located?
| Registered Office Address | c/o MAZARS LLP The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTIVE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for CONSTRUCTIVE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||||||
Register inspection address has been changed to Robust Details Limited E Block Bletchley Park Science and Innovation Centre Milton Keynes MK3 6EB | 2 pages | AD02 | ||||||||||||||||||
Registered office address changed from Block E Bletchley Park Science & Innovation Centre Milton Keynes Buckinghamshire MK3 6EB to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on Jun 03, 2016 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2015 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr John Andrew Thompson as a director on Dec 09, 2014 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Davy Avenue Knowlhill Milton Keynes Bucks MK5 8NB England to Block E Bletchley Park Science & Innovation Centre Milton Keynes Buckinghamshire MK3 6EB on Jan 22, 2015 | 2 pages | AD01 | ||||||||||||||||||
Current accounting period shortened from Jul 31, 2015 to May 31, 2015 | 3 pages | AA01 | ||||||||||||||||||
Appointment of Mr Michael John Freshney as a director on Dec 09, 2014 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Edward Rex Nevett as a director on Dec 09, 2014 | 3 pages | AP01 | ||||||||||||||||||
Appointment of The Honourable John Beresford Tebbit as a director on Dec 09, 2014 | 3 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CONSTRUCTIVE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, David William | Director | c/o Mazars Llp 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | England | British | 94194880002 | |||||
| FRESHNEY, Michael John | Director | c/o Mazars Llp 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | England | British | 45689190001 | |||||
| NEVETT, Edward Rex | Director | c/o Mazars Llp 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | United Kingdom | British | 8718150001 | |||||
| TEBBIT, John Beresford | Director | c/o Mazars Llp 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | England | British | 47326360002 | |||||
| THOMPSON, John Andrew | Director | c/o Mazars Llp 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | England | British | 196237810001 |
Does CONSTRUCTIVE SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0