CONSORT ENVIRONMENTAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
29/04/1329 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2013 |
29/04/1329 April 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
19/04/1319 April 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
19/04/1319 April 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
04/04/134 April 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS |
01/11/121 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2012 |
14/06/1214 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
30/05/1230 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM CONSORT HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SD |
23/04/1223 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008826,00008841 |
08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS |
18/10/1118 October 2011 | SECTION 517 - AUDITOR'S RESIGNATION |
17/08/1117 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
15/10/1015 October 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LOVELL / 03/08/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOVELL / 03/08/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN ETHERTON / 03/08/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLEMENTS / 03/08/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERIC CARPENTER / 03/08/2010 |
12/05/1012 May 2010 | DIRECTOR APPOINTED MR NEIL ETHERTON |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON NYE |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
13/10/0913 October 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
23/06/0923 June 2009 | AUDITOR'S RESIGNATION |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
06/02/096 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ROY LOVELL |
06/02/096 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ROY LOVELL |
05/02/095 February 2009 | DIRECTOR RESIGNED SIMON LOVELL |
05/02/095 February 2009 | DIRECTOR'S PARTICULARS DANIEL LOVELL |
03/02/093 February 2009 | DIRECTOR APPOINTED MR SIMON NYE |
03/02/093 February 2009 | DIRECTOR APPOINTED MR RICHARD ERIC CARPENTER |
22/08/0822 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
22/08/0722 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
19/09/0619 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
01/12/051 December 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
01/09/051 September 2005 | DIRECTOR RESIGNED |
01/09/051 September 2005 | DIRECTOR RESIGNED |
27/06/0527 June 2005 | COMPANY NAME CHANGED CONSORT AIR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/06/05; RESOLUTION PASSED ON 29/04/05 |
30/04/0530 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
10/09/0410 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
22/08/0322 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
20/09/0220 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
30/08/0130 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
02/11/002 November 2000 | RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
14/12/9914 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
09/09/999 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
26/10/9826 October 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
09/09/979 September 1997 | DIRECTOR RESIGNED |
09/09/979 September 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/09/963 September 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
27/08/9627 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/962 April 1996 | |
02/04/962 April 1996 | NEW SECRETARY APPOINTED |
01/04/961 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/10/956 October 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/07/9531 July 1995 | DIRECTOR RESIGNED |
31/07/9531 July 1995 | DIRECTOR RESIGNED |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: BOUNDARY ROAD NEWBURY BERKSHIRE RG1A 5RB |
25/11/9425 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
25/11/9425 November 1994 | AUDITOR'S RESIGNATION |
04/09/944 September 1994 | |
04/09/944 September 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
15/02/9415 February 1994 | DIRECTOR RESIGNED |
06/02/946 February 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
06/02/946 February 1994 | |
24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: G OFFICE CHANGED 22/12/93 107 HIGH STREET HUNGERFORD BERKS RG17 0ND |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 |
24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
07/01/937 January 1993 | |
07/01/937 January 1993 | |
22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
22/12/9222 December 1992 | |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/11/92 |
26/11/9226 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9226 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/11/9226 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
26/11/9226 November 1992 | |
07/01/927 January 1992 | AUDITOR'S RESIGNATION |
30/11/9130 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/91 |
22/11/9122 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
22/11/9122 November 1991 | |
22/05/9122 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
19/11/9019 November 1990 | SECRETARY RESIGNED |
15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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