CONSTRUCTION ADJUDICATION SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 03342506 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1997 |
| Age | 27 years, 1 month, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 05 May 2015 |
| Years | 9 years, 13 days |
SUMMARY
CONSTRUCTION ADJUDICATION SERVICES LIMITED is an dissolved private limited company with number 03342506. It was incorporated 27 years, 1 month, 17 days ago, on 01 April 1997 and it was dissolved 9 years, 13 days ago, on 05 May 2015. The company address is Mid City Place Mid City Place, London, WC1V 6QS.
Company Fillings
Gazette dissolved voluntary
Date: 05 May 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jan 2015
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 28 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Mr Ian James Adamson
Documents
Termination director company with name termination date
Date: 28 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Hicks
Termination date: 2014-11-21
Documents
Accounts with made up date
Date: 22 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person secretary company with name date
Date: 23 Apr 2014
Action Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-04-08
Officer name: Mr Ian James Adamson
Documents
Appoint person director company with name date
Date: 23 Apr 2014
Action Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Paul Flaherty
Appointment date: 2014-04-08
Documents
Termination director company with name termination date
Date: 23 Apr 2014
Action Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-08
Officer name: Steven William Waltho
Documents
Termination secretary company with name termination date
Date: 23 Apr 2014
Action Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Waltho
Termination date: 2014-04-08
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Accounts with made up date
Date: 27 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Termination director company with name termination date
Date: 14 Feb 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Jayne Seeley
Termination date: 2013-02-01
Documents
Accounts with made up date
Date: 05 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person secretary company with name date
Date: 27 Jun 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-02-01
Officer name: Mr Steven Waltho
Documents
Appoint person director company with name date
Date: 27 Jun 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-01
Officer name: Mr Steven Waltho
Documents
Appoint person director company with name date
Date: 27 Jun 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Jayne Seeley
Appointment date: 2012-02-01
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Termination secretary company with name termination date
Date: 29 May 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-02-01
Officer name: Jeremy David Neilson Horner
Documents
Change account reference date company current extended
Date: 18 Jul 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Christopher Hicks
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Baldwin
Documents
Accounts with made up date
Date: 08 Oct 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Accounts with made up date
Date: 20 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 19 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/09; full list of members
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr richard hartley baldwin
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark hackett
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / jeremy horner / 31/08/2008
Documents
Accounts with made up date
Date: 23 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 06 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/08; full list of members
Documents
Accounts with made up date
Date: 25 Jan 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/07; full list of members
Documents
Accounts with made up date
Date: 27 Nov 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 06 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/06; full list of members
Documents
Accounts with made up date
Date: 20 Dec 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 06 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/05; full list of members
Documents
Accounts with made up date
Date: 08 Dec 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 15 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/04; full list of members
Documents
Legacy
Date: 15 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/03; full list of members
Documents
Accounts with made up date
Date: 01 Mar 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 29 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 18 Oct 2002
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 02 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/02; full list of members
Documents
Accounts with made up date
Date: 12 Feb 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 29 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/01; full list of members
Documents
Accounts with made up date
Date: 02 Mar 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 18 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/00; full list of members
Documents
Accounts with made up date
Date: 21 Feb 2000
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Legacy
Date: 20 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/99; full list of members
Documents
Legacy
Date: 24 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Feb 1999
Category: Address
Type: 287
Description: Registered office changed on 23/02/99 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Feb 1999
Category: Capital
Type: 88(2)R
Description: Ad 16/02/99--------- £ si 98@1=98 £ ic 2/100
Documents
Accounts with made up date
Date: 22 Feb 1999
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Resolution
Date: 10 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/98; full list of members
Documents
Certificate change of name company
Date: 12 Jun 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rbco 229 LIMITED\certificate issued on 12/06/97
Documents
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