CONSULTING FOR PROFIT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2116 June 2021 | Return of final meeting in a members' voluntary winding up |
| 18/07/2018 July 2020 | REGISTERED OFFICE CHANGED ON 18/07/2020 FROM UNIT 12 BUNTSFORD HILL STOKE POUND BROMSGROVE B60 3AR |
| 09/07/209 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/208 July 2020 | SAIL ADDRESS CREATED |
| 06/07/206 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/206 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR NICHOLAS MARTIN DAVIES |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | ADOPT ARTICLES 12/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED DOTCOMSHOP LTD. CERTIFICATE ISSUED ON 23/12/15 |
| 15/12/1515 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES |
| 17/04/1317 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 133 |
| 17/04/1317 April 2013 | ADOPT ARTICLES 10/04/2013 |
| 20/10/1220 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 28/04/1228 April 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 24/10/1124 October 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LITTLEHALES |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LITTLEHALES |
| 28/03/1128 March 2011 | SECRETARY APPOINTED MR GEORGE NICHOLAS DAVIES |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM C/O UNIVERSAL AUTOMOTIVE LTD GREENHILL INDUSTRIAL ESTATE KIDDERMINSTER WEST MIDLANDS DY10 2RN |
| 12/08/1012 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | COMPANY NAME CHANGED GLASTIC UK LIMITED CERTIFICATE ISSUED ON 09/07/10 |
| 29/06/1029 June 2010 | CHANGE OF NAME 23/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR GEORGE NICHOLAS DAVIES |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM UNIT 8, BLOCK 5 SHENSTONE TRADING ESTATE BROMSGROVE ROAD, HALESOWEN WEST MIDLANDS B63 3XB |
| 12/09/0812 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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