Total Documents | 67 |
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Total Pages | 145 |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off |
15 November 2011 | First Gazette notice for voluntary strike-off |
15 November 2011 | First Gazette notice for voluntary strike-off |
2 November 2011 | Application to strike the company off the register |
2 November 2011 | Application to strike the company off the register |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
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11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
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11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
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6 December 2010 | Termination of appointment of Consol Suncenter (South West) Ltd as a secretary |
6 December 2010 | Termination of appointment of Consol Suncenter (South West) Ltd as a secretary |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
20 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
20 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
20 May 2010 | Secretary's details changed for Consol Suncenter (South West) Ltd on 8 April 2010 |
20 May 2010 | Secretary's details changed for Consol Suncenter (South West) Ltd on 8 April 2010 |
20 May 2010 | Secretary's details changed for Consol Suncenter (South West) Ltd on 8 April 2010 |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
29 April 2009 | Return made up to 08/04/09; full list of members |
29 April 2009 | Return made up to 08/04/09; full list of members |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 August 2008 | Return made up to 08/04/08; full list of members |
11 August 2008 | Return made up to 08/04/08; full list of members |
6 December 2007 | Ad 11/04/05--------- £ si 1@1=1 |
6 December 2007 | Ad 11/04/05--------- £ si 1@1=1 |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 May 2007 | Return made up to 08/04/07; full list of members |
1 May 2007 | Return made up to 08/04/07; full list of members |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 November 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 November 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 |
22 August 2006 | Director's particulars changed |
22 August 2006 | Director's particulars changed |
22 August 2006 | Registered office changed on 22/08/06 from: 16 high street axbridge somerset BS26 2AF |
22 August 2006 | Registered office changed on 22/08/06 from: 16 high street axbridge somerset BS26 2AF |
10 April 2006 | Return made up to 08/04/06; full list of members |
10 April 2006 | Return made up to 08/04/06; full list of members |
28 December 2005 | Company name changed consol suncenter (cheltenham wes t beta) LIMITED\certificate issued on 28/12/05 |
28 December 2005 | Company name changed consol suncenter (cheltenham wes t beta) LIMITED\certificate issued on 28/12/05 |
7 October 2005 | New director appointed |
7 October 2005 | New director appointed |
18 August 2005 | New secretary appointed |
18 August 2005 | New secretary appointed |
18 August 2005 | Registered office changed on 18/08/05 from: consol suncentre (uk) LTD 42 old market street bristol BS2 0EZ |
18 August 2005 | Registered office changed on 18/08/05 from: consol suncentre (uk) LTD 42 old market street bristol BS2 0EZ |
18 April 2005 | Secretary resigned |
18 April 2005 | Director resigned |
18 April 2005 | Director resigned |
18 April 2005 | Secretary resigned |
18 April 2005 | Secretary resigned |
18 April 2005 | Secretary resigned |
18 April 2005 | Registered office changed on 18/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN |
18 April 2005 | Director resigned |
18 April 2005 | Registered office changed on 18/04/05 from: consol suncentre (uk) LTD 42 old market street bristol BS2 0EZ |
18 April 2005 | Director resigned |
18 April 2005 | Registered office changed on 18/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN |
18 April 2005 | Registered office changed on 18/04/05 from: consol suncentre (uk) LTD 42 old market street bristol BS2 0EZ |
9 April 2005 | Incorporation |
9 April 2005 | Incorporation |