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CONSTABLE LANDSCAPING LIMITED

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

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

CONSTABLE LANDSCAPING LIMITED on the map

Company type: Private Limited Company
Company number: 01067191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.22
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company CONSTABLE LANDSCAPING LIMITED is a Private Limited Company, registration number 01067191, established in United Kingdom on the 22. August 1972. The company was dissolved. The company has been in business for 44 years and 3 months. The company is based on 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX. Business of the company CONSTABLE LANDSCAPING LIMITED by SIC and NACE code is "4525 - Other special trades construction". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2006.12.04. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.10.31. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.04
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REGISTERED OFFICE CHANGED ON 12/02/02 FROM:, PEASLAKE, GUILDFORD, SURREY GU5 9SW
Form type: 287
Date: 2002.02.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.04
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.20
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.11

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Company directors and board members:

DEREK JAMES BUSHELL (dissolve)
Secretary, FREELANCE CONSULTANT, 2001.12.17
19 DERHAM GARDENS , UPMINSTER
RM14 3HB, ESSEX
DEREK JAMES BUSHELL (dissolve)
Director, FREELANCE CONSULTANT, 2001.12.17
19 DERHAM GARDENS , UPMINSTER
RM14 3HB, ESSEX
SALLY ANN EBEL (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.31 - 1995.03.24
4 HEATH END COTTAGES PETWORTH ROAD , MILFORD
GU8 5BY, SURREY
PATRICIA YVONNE MARLEY (dissolve)
Secretary, 1991.10.31 - 1993.10.31
SARK COTTAGE CREST HILL PEASLAKE , GUILDFORD
GU5 9PE, SURREY
PATRICIA YVONNE MARLEY (dissolve)
Secretary, 2001.08.31 - 2001.12.17
FILBERT COTTAGE LOWER STREET SHERE , GUILDFORD
GU5 9HX, SURREY
VALERIE JEAN PHIPP (dissolve)
Secretary, 1995.03.24 - 2001.08.31
1 BLOXHAM ROAD , CRANLEIGH
GU6 7EY, SURREY
PETER ALAN BALDWIN (dissolve)
Director, LANDSCAPER, 1999.06.18 - 2001.06.21
2 DEAN COTTAGES HAMLASH LANE SHORTFIELD PRENSHAM , FARNHAM
GU10 3AX, SURREY
COLIN CLARK (dissolve)
Director, RETIRED, 1995.03.24 - 2001.12.17
4 ORWELL CLOSE CAVERSHAM , READING
RG4 7PU, BERKSHIRE
MICHAEL IAN COATES (dissolve)
Director, CONTRACTS MANAGER, 1992.03.02 - 1995.02.13
4 HEATH END COTTAGES PETWORTH ROAD , MILFORD
GU8 5BY, SURREY
SALLY ANN EBEL (dissolve)
Director, EXECUTIVE, 1991.10.31 - 1999.02.23
4 HEATH END COTTAGES PETWORTH ROAD , MILFORD
GU8 5BY, SURREY
JAMIE TREVOR MACPHERSON (dissolve)
Director, LANDSCAPE DIRECTOR, 1999.06.18 - 2001.09.30
18 GARDENERS GREEN RUSPER , HORSHAM
RH12 4QY, WEST SUSSEX
DENIS MARLEY (dissolve)
Director, BUSINESS EXECUTIVE, 1991.10.31 - 1994.01.14
SARK COTTAGE CREST HILL PEASLAKE , GUILDFORD
GU5 9PE, SURREY
PATRICIA YVONNE MARLEY (dissolve)
Director, FINANCIAL CONTROLLER, 1991.10.31 - 2001.12.17
FILBERT COTTAGE LOWER STREET SHERE , GUILDFORD
GU5 9HX, SURREY

Companies near to CONSTABLE LANDSCAPING ltd.

Information about the Private Limited Company CONSTABLE LANDSCAPING 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: 2016.07.22. Reload the data