CONSERVATIONAL INSTALLATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/01/1219 January 2012 | APPLICATION FOR STRIKING-OFF |
01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
25/11/1025 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/11/1025 November 2010 | SAIL ADDRESS CREATED |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR ANTHONY MICHAEL MARRIOTT |
24/11/1024 November 2010 | COMPANY NAME CHANGED HENSON THURROW LIMITED CERTIFICATE ISSUED ON 24/11/10 |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLSON |
17/08/1017 August 2010 | DIRECTOR APPOINTED MR ROBERT FRANK NICHOLSON |
13/08/1013 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/08/1013 August 2010 | COMPANY NAME CHANGED SURREY CARP TACKLE LIMITED CERTIFICATE ISSUED ON 13/08/10 |
02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW |
24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 24/11/2009 |
24/11/0924 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY NOMINEES LIMITED / 24/11/2009 |
02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
28/11/0828 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
04/12/074 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
04/12/074 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
28/11/0628 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
29/11/0429 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
02/11/042 November 2004 | STRIKE-OFF ACTION DISCONTINUED |
29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 23 DOWNSVIEW AVENUE WESTFIELD WOKING SURREY GU22 9BT |
29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
19/10/0419 October 2004 | FIRST GAZETTE |
04/12/034 December 2003 | SECRETARY RESIGNED |
04/12/034 December 2003 | DIRECTOR RESIGNED |
24/11/0324 November 2003 | Incorporation |
24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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