Filed on: 15 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
HEATH END TRADING ESTATE HEATH END ROAD
NUNEATON
WARWICKSHIRE
CV10 7HQ
UNITED KINGDOM
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Filed on: 14 Mar 2013
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 14 Mar 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 3 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAX GRIFFITHS
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Filed on: 23 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAX ROBERT GRIFFITHS
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Filed on: 5 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAX GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MAX GRIFFITHS
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Filed on: 14 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAX GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MAX GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MAX ROBERT GRIFFITHS / 29/09/2010
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Filed on: 30 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GERALD JOSEPH TONER / 29/09/2010
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Filed on: 30 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH TONER / 29/09/2010
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Filed on: 30 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ROBERT GRIFFITHS / 29/09/2010
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Filed on: 15 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
HILLENDALE TUNNEL ROAD
GALLEY COMMON
NUNEATON
WARWICKSHIRE
CV10 9PH
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Filed on: 24 Feb 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS MAX GRIFFITHS
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Filed on: 2 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
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Filed on: 19 Mar 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION FULL
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Filed on: 3 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 6 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/10/04
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 25/10/01
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CONSORT WINDOWS LIMITED
CERTIFICATE ISSUED ON 01/03/01;
RESOLUTION PASSED ON 20/02/01
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/10/00 FROM:
12-14 SAINT MARY STREET
NEWPORT
SHROPSHIRE
TF10 7AB
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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