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PROGRAMMED CONSTRUCTION (DORKING) LIMITED

Learn more about PROGRAMMED CONSTRUCTION (DORKING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORGE HOUSE, ANSELL ROAD, DORKING, SURREY, RH4 1UN

PROGRAMMED CONSTRUCTION (DORKING) LIMITED on the map

Company type: Private Limited Company
Company number: 01069223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.01
dissolution date: 2015.09.15
last member list: 2014.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.01
documents available: 1

List of company documents:

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Find out more information about PROGRAMMED CONSTRUCTION (DORKING) LIMITED. Our website makes it possible to view other available documents related to PROGRAMMED CONSTRUCTION (DORKING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.02
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.20
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.13
Form type: LATEST SOC
Document description: 13/10/14 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CAROL WILLIS / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE CAROL WILLIS / 05/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY AMYAS SHERLOCK WILLIS / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, FORGE HOUSE, ANSELL ROAD, DORKING, SURREY RH4 1UN
Form type: 287
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93
Form type: 363(287)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.14

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Company directors and board members:

SUZANNE CAROL WILLIS (dissolve)
Secretary, 1991.10.31 - 2015.09.15
BROOMHILL 15 BROOMFIELD PARK WESTCOTT , DORKING
RH4 3QQ, SURREY
GREAT BRITAIN
HENRY AMYAS SHERLOCK WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2015.09.15
15 BROOMFIELD PARK WESTCOTT , DORKING
RH4 3QQ, SURREY
SUZANNE CAROL WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2015.09.15
BROOMHILL 15 BROOMFIELD PARK WESTCOTT , DORKING
RH4 3QQ, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 516
Current Assets £ 12,968
Tangible Fixed Assets Depreciation £ 5,830
Debtors £ 1,164
Shareholder Funds £ 11,686
Profit Loss Account Reserve £ 11,786
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 11,686
Net Current Assets Liabilities £ 12,202
Creditors Due Within One Year £ 25,170
Cash Bank In Hand £ 9,804
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,105
Tangible Fixed Assets Cost Or Valuation £ 7,046
Tangible Fixed Assets Depreciation Charged In Period £ 405

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Information about the Private Limited Company PROGRAMMED CONSTRUCTION (DORKING) 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