CONSISTENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1727 June 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/177 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/174 February 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/01/1727 January 2017 | APPLICATION FOR STRIKING-OFF |
| 17/05/1617 May 2016 | DISS40 (DISS40(SOAD)) |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 13/08/1513 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUSTYNA SLEFARSKI / 21/05/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ SLEFARSKI / 21/05/2015 |
| 28/07/1528 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 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 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARTHOMLEY DIRECTOR SERVICES LIMITED |
| 26/01/1226 January 2012 | PREVSHO FROM 29/04/2011 TO 28/04/2011 |
| 21/12/1121 December 2011 | SECRETARY APPOINTED JUSTYNA SLEFARSKI |
| 15/12/1115 December 2011 | CORPORATE DIRECTOR APPOINTED BARTHOMLEY DIRECTOR SERVICES LIMITED |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ SLEFARSKI |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR TOMASZ SLEFARSKI |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/1110 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 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 |
| 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 |
| 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 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DISS40 (DISS40(SOAD)) |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 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 |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS; AMEND |
| 06/10/046 October 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | SHARES AGREEMENT OTC |
| 06/09/046 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED ROCK HEAD NO. 5 LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: ROCKHEAD HOUSE COWDALE BUXTON DERBYSHIRE SK17 9SE |
| 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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