CONISTON WEALTH MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/129 August 2012 | APPLICATION FOR STRIKING-OFF |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'NEILL / 01/01/2010 |
| 06/09/106 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / CONSORCIA O'NEILL / 10/02/2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/05/0511 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: G OFFICE CHANGED 20/04/04 119 NAYLAND ROAD MILE END COLCHESTER ESSEX CO4 5EW |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: G OFFICE CHANGED 12/03/04 WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX |
| 30/07/0330 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/11/025 November 2002 | COMPANY NAME CHANGED LIGHTHOUSE (CONISTON) LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 13/02/0213 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: G OFFICE CHANGED 29/08/01 152-160 CITY ROAD LONDON EC1V 2NX |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/014 July 2001 | Incorporation |
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