CTS CONSTRUCTION LIMITED
| Status | LIQUIDATION |
| Company No. | 09585153 |
| Category | Private Limited Company |
| Incorporated | 11 May 2015 |
| Age | 9 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CTS CONSTRUCTION LIMITED is an liquidation private limited company with number 09585153. It was incorporated 9 years, 25 days ago, on 11 May 2015. The company address is 28 Castle Street, Hertford, SG14 1HH, Hertfordshire, England.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 May 2024
Action Date: 07 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-03-07
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 16 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Mortgage satisfy charge full
Date: 28 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095851530001
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Address
Type: AD01
Old address: Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England
Change date: 2022-09-09
New address: 28 Castle Street Hertford Hertfordshire SG14 1HH
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095851530001
Charge creation date: 2019-06-18
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-07
Old address: Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
New address: Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Gazette filings brought up to date
Date: 29 Apr 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 11 May 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-05-11
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Address
Type: AD01
New address: Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Change date: 2015-08-10
Old address: Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-11
Officer name: Colin James Harris
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-11
Officer name: Mr Antony Alan Garley
Documents
Change registered office address company with date old address new address
Date: 28 May 2015
Action Date: 28 May 2015
Category: Address
Type: AD01
Change date: 2015-05-28
New address: Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ
Old address: 4 st. Cross Chambers Upper Marsh Lane Hoddesdon EN11 8LQ United Kingdom
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-12
Officer name: Clifford Donald Wing
Documents
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