Based in Dartford, Surrey Construction South East Ltd was registered on 11 June 1982, it has a status of "Liquidation". The business has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCAS, Samantha Jane | 01 December 1993 | 28 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCAS, Leslie Thomas | 15 July 2015 | 04 December 2018 | 1 |
SHEEHAN, Matthew Alexander | 04 December 2018 | 23 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 01 August 2019 | |
RESOLUTIONS - N/A | 31 July 2019 | |
LIQ02 - N/A | 31 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 July 2019 | |
RESOLUTIONS - N/A | 18 June 2019 | |
MR04 - N/A | 17 June 2019 | |
MR04 - N/A | 17 June 2019 | |
MR04 - N/A | 12 June 2019 | |
TM01 - Termination of appointment of director | 10 June 2019 | |
TM02 - Termination of appointment of secretary | 10 June 2019 | |
TM01 - Termination of appointment of director | 16 January 2019 | |
CS01 - N/A | 16 January 2019 | |
TM02 - Termination of appointment of secretary | 05 December 2018 | |
AP03 - Appointment of secretary | 05 December 2018 | |
AA01 - Change of accounting reference date | 30 November 2018 | |
DISS40 - Notice of striking-off action discontinued | 03 November 2018 | |
AA - Annual Accounts | 01 November 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 October 2018 | |
AA01 - Change of accounting reference date | 30 May 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
CS01 - N/A | 09 January 2018 | |
PSC05 - N/A | 09 January 2018 | |
AA - Annual Accounts | 31 May 2017 | |
CH01 - Change of particulars for director | 17 January 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 27 August 2015 | |
TM01 - Termination of appointment of director | 16 July 2015 | |
AP03 - Appointment of secretary | 16 July 2015 | |
TM02 - Termination of appointment of secretary | 16 July 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
AA01 - Change of accounting reference date | 28 May 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AD01 - Change of registered office address | 29 January 2015 | |
AA - Annual Accounts | 24 November 2014 | |
CERTNM - Change of name certificate | 03 September 2014 | |
AA01 - Change of accounting reference date | 19 August 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AA01 - Change of accounting reference date | 28 February 2013 | |
AR01 - Annual Return | 08 January 2013 | |
DISS40 - Notice of striking-off action discontinued | 06 June 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 June 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
DISS40 - Notice of striking-off action discontinued | 16 July 2011 | |
AA - Annual Accounts | 15 July 2011 | |
DISS16(SOAS) - N/A | 08 July 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 May 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AR01 - Annual Return | 18 February 2010 | |
CH03 - Change of particulars for secretary | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 02 September 2008 | |
287 - Change in situation or address of Registered Office | 02 September 2008 | |
395 - Particulars of a mortgage or charge | 06 August 2008 | |
AA - Annual Accounts | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 01 May 2007 | |
363a - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 06 July 2006 | |
363a - Annual Return | 27 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
395 - Particulars of a mortgage or charge | 18 June 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 23 January 2003 | |
395 - Particulars of a mortgage or charge | 16 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 15 March 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 30 March 2000 | |
363s - Annual Return | 07 February 2000 | |
363s - Annual Return | 05 March 1999 | |
AA - Annual Accounts | 21 December 1998 | |
AA - Annual Accounts | 21 December 1998 | |
363s - Annual Return | 24 March 1998 | |
AA - Annual Accounts | 06 February 1997 | |
363s - Annual Return | 08 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1996 | |
AA - Annual Accounts | 04 April 1996 | |
363s - Annual Return | 02 January 1996 | |
AA - Annual Accounts | 17 May 1995 | |
363s - Annual Return | 23 January 1995 | |
288 - N/A | 27 September 1994 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 15 March 1994 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 04 February 1993 | |
287 - Change in situation or address of Registered Office | 05 October 1992 | |
363s - Annual Return | 05 October 1992 | |
AA - Annual Accounts | 11 February 1992 | |
363a - Annual Return | 20 March 1991 | |
AA - Annual Accounts | 29 March 1990 | |
363 - Annual Return | 02 February 1990 | |
AA - Annual Accounts | 08 September 1989 | |
363 - Annual Return | 25 July 1989 | |
AA - Annual Accounts | 15 June 1989 | |
AA - Annual Accounts | 15 June 1989 | |
363 - Annual Return | 15 June 1988 | |
363 - Annual Return | 01 July 1987 | |
287 - Change in situation or address of Registered Office | 22 July 1986 | |
288a - Notice of appointment of directors or secretaries | 14 June 1982 | |
NEWINC - New incorporation documents | 11 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 July 2008 | Outstanding |
N/A |
Legal charge | 08 June 2005 | Fully Satisfied |
N/A |
Legal charge | 14 October 2002 | Fully Satisfied |
N/A |
Mortgage | 09 January 1985 | Fully Satisfied |
N/A |