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CONSTRUCTOR PLANNED STORAGE LIMITED

Learn more about CONSTRUCTOR PLANNED STORAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MURDOCK ROAD, DORCAN INDUSTRIAL ESTATE, SWINDON, SN3 5HY

CONSTRUCTOR PLANNED STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01028915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.27
dissolution date: 2014.07.15
last member list: 2011.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.21
£2.95
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CHANGE OF NAME 30/09/2013
Form type: RES15
Date: 2013.12.18
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.17
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COMPANY NAME CHANGED PLANNED STORAGE SYSTEMS, CERTIFICATE ISSUED ON 17/12/13
Form type: CERTNM
Date: 2013.12.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.24
Form type: LATEST SOC
Document description: 24/01/12 STATEMENT OF CAPITAL;GBP 67100
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERIC MOSS / 01/01/2012
Form type: CH01
Date: 2012.01.24
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COMPANY NAME CHANGED CONSTRUCTOR GROUP UK LIMITED, CERTIFICATE ISSUED ON 16/12/11
Form type: CERTNM
Date: 2011.12.16
Child documents:
Document type: ANNOTATION
Date: 2011.12.16
Form type: RES15
Document description: CHANGE OF NAME 15/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.16
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DIRECTOR APPOINTED MATTHEW JEREMY GRIERSON
Form type: AP01
Date: 2011.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.07.05
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10/11/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC MOSS / 02/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NYQUIST MARTINSEN / 02/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARALD GULDAHL / 02/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.20
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COMPANY NAME CHANGED PLANNED STORAGE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 17/09/09
Form type: CERTNM
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR RODERIC MATTHEWS
Form type: 288b
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR JAMES DELAP
Form type: 288b
Date: 2009.04.14
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APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED
Form type: 288b
Date: 2009.04.14
£2.95
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SECRETARY APPOINTED ANDREW STEPHEN LEESE
Form type: 288a
Date: 2009.04.14
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DIRECTOR APPOINTED HARALD GULDAHL
Form type: 288a
Date: 2009.04.14
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DIRECTOR APPOINTED RICHARD ERIC MOSS
Form type: 288a
Date: 2009.04.14
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DIRECTOR APPOINTED SIMON NYQUIST MARTINSEN
Form type: 288a
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ULLMANN
Form type: 288b
Date: 2009.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.12.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.12.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.12.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.12.27
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.03.08
£2.95
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DIRECTOR APPOINTED RODERIC JOHN MATTHEWS
Form type: 288a
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
Child documents:
Document type: ANNOTATION
Date: 2006.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2005.12.08
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12

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Company directors and board members:

ANDREW STEPHEN LEESE (dissolve)
Secretary, 2009.03.24 - 2014.07.15
1 SELL CLOSE , CHESHUNT
EN7 6XE, HERTFORDSHIRE
MATTHEW JEREMY GRIERSON (dissolve)
Director, NONE, 2011.11.01 - 2014.07.15
MURDOCK ROAD DORCAN INDUSTRIAL ESTATE , SWINDON
SN3 5HY
HARALD GULDAHL (dissolve)
Director, 2009.03.24 - 2014.07.15
BRUGATA 2 , JAVNAKER 3520
NORWAY
SIMON NYQUIST MARTINSEN (dissolve)
Director, 2009.03.24 - 2014.07.15
HVITVEISSTIEN 2 , 1346 GJETTUM
NORWAY
RICHARD ERIC MOSS (dissolve)
Director, 2009.03.24 - 2014.07.15
MURDOCK ROAD DORCAN INDUSTRIAL ESTATE , SWINDON
SN3 5HY
ROGER ARTHER HUNT (dissolve)
Secretary, 1991.12.31 - 2002.11.01
LITTLE LEDBURY OATLANDS AVENUE , WEYBRIDGE
KT13 9TW, SURREY
MARTIN ANDREW JACKSON (dissolve)
Secretary, DIRECTOR, 2002.11.01 - 2005.03.11
6 BERGAMOT CLOSE MANTON , MARLBOROUGH
SN8 4HT, WILTSHIRE
THOMAS EGGAR SECRETARIES LIMITED (dissolve)
Secretary, 2005.03.11 - 2009.03.24
THE CORN EXCHANGE BAFFINS LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
GRAHAM ROGER BARWICK (dissolve)
Director, 1991.12.31 - 1995.07.10
STABLE COTTAGE MAWMS FARM BINSTED , ALTON
GU34 4NU, HAMPSHIRE
JAMES ROBERT ONSLOW DELAP (dissolve)
Director, COMPANY DIRECTOR, 2005.03.11 - 2009.03.24
BROKENBOROUGH FARM HOUSE BROKENBOROUGH , MALMSBURY
SN16 0HZ, WILTSHIRE
ANDREW STEWART FORRESTER (dissolve)
Director, 2005.08.23 - 2005.10.31
6 LAXTON GROVE TRENTHAM , STOKE ON TRENT
ST4 8LR, STAFFORDSHIRE
TIMOTHY JOHN HOBBS (dissolve)
Director, MANAGING DIRECTOR, 2001.11.05 - 2005.03.11
FIRWOOD SOMERFORD ROAD , CIRENCESTER
GL7 1TX, GLOS
UK
ROGER ARTHER HUNT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 2002.11.01
LITTLE LEDBURY OATLANDS AVENUE , WEYBRIDGE
KT13 9TW, SURREY
MARTIN ANDREW JACKSON (dissolve)
Director, 2002.11.01 - 2005.03.11
6 BERGAMOT CLOSE MANTON , MARLBOROUGH
SN8 4HT, WILTSHIRE
RODERIC JOHN MATTHEWS (dissolve)
Director, 2008.02.11 - 2009.03.24
WARREN FARM TODDINGTON , CHELTENHAM
GL54 5BN, GLOUCESTERSHIRE
DAVID TERRANCE WILLIAM MUNN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.31 - 2005.03.11
THE PADDOCK EASTON LANE , SHERSTON
SN16 0LY, WILTSHIRE
FRANK O CONNOR (dissolve)
Director, 2003.08.01 - 2005.03.11
FOURWINDS BELMONT , DURHAM
DH1 1AY, COUNTY DURHAM
JOHN WILLIAM RENNIE (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 2003.07.23
64 LUTTERWORTH , LEICESTER
LEICESTERSHIRE
GURCHARAN SAHAJPAL (dissolve)
Director, SALES DIRECTOR, 2002.03.25 - 2005.03.11
HILKIAH HEDGEROW , CHALFONT ST PETER
SL9 0HD, BUCKINGHAMSHIRE
ANTHONY WILLIAM STAPLETON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.07.23
SILVERWOOD ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
MICHAEL PHILIPP ULLMANN (dissolve)
Director, COMPANY DIRECTOR, 2005.03.11 - 2008.12.18
LATHBURY PARK LATHBURY , NEWPORT PAGNELL
MK16 8LD, BUCKINGHAMSHIRE

Companies near to CONSTRUCTOR PLANNED STORAGE ltd.

Information about the Private Limited Company CONSTRUCTOR PLANNED STORAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data