CONSIDINE BUILDING SOLUTIONS LIMITED

Company Documents

DateDescription
17/08/2417 August 2024 Final Gazette dissolved following liquidation

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17/05/2417 May 2024 Return of final meeting in a creditors' voluntary winding up

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18/10/2318 October 2023 Liquidators' statement of receipts and payments to 2023-08-23

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01/11/221 November 2022 Liquidators' statement of receipts and payments to 2022-08-23

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30/11/2130 November 2021 Liquidators' statement of receipts and payments to 2021-08-23

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 30 December 2015

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18/02/1618 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 December 2014

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26/09/1526 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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06/02/156 February 2015 Annual return made up to 12 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CONSIDINE / 01/10/2013

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03/03/143 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CONSIDINE / 01/10/2013

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03/03/143 March 2014 Annual return made up to 12 December 2013 with full list of shareholders

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CONSIDINE / 01/10/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
C/O RNV LIMITED, 1ST FLOOR
21-23 WEST STREET
OUNDLE
PETERBOROUGH
PE8 4EJ

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN CONSIDINE

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CONSIDINE / 01/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CONSIDINE / 01/11/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/07/0918 July 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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04/03/094 March 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 CURREXT FROM 31/12/2008 TO 30/04/2009

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12/12/0712 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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