CONSORT CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/205 December 2020 | REGISTERED OFFICE CHANGED ON 05/12/2020 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1HP |
| 27/11/2027 November 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/2027 November 2020 | SPECIAL RESOLUTION TO WIND UP |
| 27/11/2027 November 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/11/209 November 2020 | PREVSHO FROM 31/12/2020 TO 30/09/2020 |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 29/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J GROVER / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 05/04/2016 |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JUDITH GROVER / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JUDITH GROVER / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GROVER / 05/04/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 13/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J GROVER / 25/11/2015 |
| 11/12/1511 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 25/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JUDITH GROVER / 25/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GROVER / 25/11/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J GROVER / 30/09/2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 21/09/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED HARRY GROVER |
| 30/12/1030 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED THOMAS J GROVER |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GROVER / 25/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JUDITH GROVER / 25/11/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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