ERNEST STUBBS LTD

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1323 December 2013 APPLICATION FOR STRIKING-OFF

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ADRIAN ALASTAIR RICHARDSON / 24/05/2012

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07/02/137 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR MICHAEL GRAHAM RICHARDSON / 24/05/2012

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 COMPANY NAME CHANGED FITCH RICHARDSON LIMITED
CERTIFICATE ISSUED ON 05/10/12

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
9 PARK ROAD
STANSTED
CM24 8PB
ENGLAND

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10/07/1210 July 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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13/06/1213 June 2012 COMPANY NAME CHANGED CONSUME LONDON LIMITED
CERTIFICATE ISSUED ON 13/06/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/03/125 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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02/03/112 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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07/12/107 December 2010 30/06/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 PREVEXT FROM 28/02/2010 TO 30/06/2010

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01/03/101 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ADRIAN ALASTAIR RICHARDSON / 22/12/2009

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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