CONSISTENT FACTORY STAFF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1821 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1821 August 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 24/07/1724 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/06/2017:LIQ. CASE NO.1 |
| 12/07/1612 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2016 |
| 24/06/1524 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1524 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/06/1524 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/04/1527 April 2015 | PREVSHO FROM 26/04/2015 TO 25/04/2015 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1527 January 2015 | PREVSHO FROM 27/04/2014 TO 26/04/2014 |
| 17/07/1417 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/07/1325 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | PREVSHO FROM 28/04/2012 TO 27/04/2012 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/01/1226 January 2012 | PREVSHO FROM 29/04/2011 TO 28/04/2011 |
| 10/07/1110 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANN JOYCE |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN JOYCE |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1131 January 2011 | PREVSHO FROM 30/04/2010 TO 29/04/2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR TOMASZ SLEFARSKI |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JOYCE |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1019 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/03/063 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: ROCKHEAD HOUSE COWDALE BUXTON DERBYSHIRE SK17 9SE |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | COMPANY NAME CHANGED ROCK HEAD NO. 6 LIMITED CERTIFICATE ISSUED ON 10/03/04 |
| 17/07/0317 July 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 06/07/036 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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