Company number 09146688
Status Liquidation
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address MAZARS LLP, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Register inspection address has been changed to Robust Details Limited E Block Bletchley Park Science and Innovation Centre Milton Keynes MK3 6EB; Registered office address changed from Block E Bletchley Park Science & Innovation Centre Milton Keynes Buckinghamshire MK3 6EB to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 3 June 2016. The most likely internet sites of CONSTRUCTIVE SYSTEMS LIMITED are www.constructivesystems.co.uk, and www.constructive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Constructive Systems Limited is a Private Limited Company.
The company registration number is 09146688. Constructive Systems Limited has been working since 24 July 2014.
The present status of the company is Liquidation. The registered address of Constructive Systems Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Mk9 1ff. . BAKER, David William is a Director of the company. FRESHNEY, Michael John is a Director of the company. NEVETT, Edward Rex is a Director of the company. TEBBIT, John Beresford is a Director of the company. THOMPSON, John Andrew is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
CONSTRUCTIVE SYSTEMS LIMITED Events
31 Mar 2017
Return of final meeting in a members' voluntary winding up
16 Jun 2016
Register inspection address has been changed to Robust Details Limited E Block Bletchley Park Science and Innovation Centre Milton Keynes MK3 6EB
03 Jun 2016
Registered office address changed from Block E Bletchley Park Science & Innovation Centre Milton Keynes Buckinghamshire MK3 6EB to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 3 June 2016
01 Jun 2016
Appointment of a voluntary liquidator
01 Jun 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-05-12
...
... and 7 more events
06 Jan 2015
Appointment of Edward Rex Nevett as a director on 9 December 2014
06 Jan 2015
Appointment of The Honourable John Beresford Tebbit as a director on 9 December 2014
06 Jan 2015
Statement of capital following an allotment of shares on 10 December 2014
06 Jan 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
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MODEL ARTICLES ‐
Model articles adopted