CONSYL PUBLISHING AND PUBLICITY LIMITED

Company Documents

DateDescription
12/04/1212 April 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/01/1212 January 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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21/12/1121 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011:LIQ. CASE NO.1

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28/06/1128 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011:LIQ. CASE NO.1

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19/01/1119 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010:LIQ. CASE NO.1

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24/12/0924 December 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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24/12/0924 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/12/0924 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009291

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13/12/0913 December 2009 REGISTERED OFFICE CHANGED ON 13/12/2009 FROM 74 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3LE

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 13 LONDON ROAD BEXHILL ON SEA EAST SUSSEX TN39 3JR

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20/11/0820 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/12/0721 December 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 13 LONDON ROAD BEXHILL ON SEA EAST SUSSEX TN39 3JR

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 10 ORANGE STREET LONDON WC2H 7DQ

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31/07/0731 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/0728 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/075 January 2007 DIRECTOR RESIGNED

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09/12/069 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED

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04/12/064 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0522 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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07/03/057 March 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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12/12/0312 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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22/07/0322 July 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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20/12/0120 December 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0113 December 2001 DIRECTOR'S PARTICULARS CHANGED

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27/11/0127 November 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/11/0016 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 S80A AUTH TO ALLOT SEC 18/08/99 S366A DISP HOLDING AGM 18/08/99 S252 DISP LAYING ACC 18/08/99 S386 DIS APP AUDS 18/08/99 S369(4) SHT NOTICE MEET 18/08/99

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02/11/992 November 1999 S80A AUTH TO ALLOT SEC 18/08/99 S366A DISP HOLDING AGM 18/08/99 S252 DISP LAYING ACC 18/08/99 S386 DISP APP AUDS 18/08/99 S369(4) SHT NOTICE MEET 18/08/99

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27/10/9927 October 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/12/989 December 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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24/11/9724 November 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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19/11/9619 November 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/12/9515 December 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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09/11/949 November 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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09/11/949 November 1994

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13/10/9413 October 1994 REGISTERED OFFICE CHANGED ON 13/10/94 FROM: G OFFICE CHANGED 13/10/94 14-16 REGENT STREET LONDON SW1Y 4PS

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10/11/9310 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993

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03/10/933 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/12/928 December 1992 NC INC ALREADY ADJUSTED 25/11/92

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08/12/928 December 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/92

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25/11/9225 November 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS

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25/11/9225 November 1992

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/11/9127 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9119 November 1991

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19/11/9119 November 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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23/07/9123 July 1991

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23/07/9123 July 1991 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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15/03/9015 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9015 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/01/902 January 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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07/02/897 February 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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22/12/8822 December 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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16/02/8816 February 1988 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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29/12/8729 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/10/878 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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24/08/8724 August 1987 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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01/04/871 April 1987 Full accounts made up to 1986-04-30

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01/04/871 April 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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23/07/7623 July 1976 ALLOTMENT OF SHARES

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