CONSIGN ENGINEERING LIMITED

Company Documents

DateDescription
10/07/1210 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/03/1227 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1214 March 2012 APPLICATION FOR STRIKING-OFF

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04/01/124 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/10/115 October 2011 PREVSHO FROM 01/10/2011 TO 30/06/2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/01/1111 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM HODGKINS / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/01/0912 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/02/0720 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/01/0626 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/03/0517 March 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/01/0419 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/01/0315 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/02/026 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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17/01/0117 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/01/0020 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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24/01/9924 January 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/01/9811 January 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/01/9721 January 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/02/9616 February 1996 RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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06/02/956 February 1995 ALTER MEM AND ARTS 12/01/95

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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17/01/9517 January 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS

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01/02/941 February 1994

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/02/941 February 1994 RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS

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08/02/938 February 1993

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08/02/938 February 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/01/9228 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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28/01/9228 January 1992

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27/02/9127 February 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS

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27/02/9127 February 1991

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/01/9022 January 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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01/03/891 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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01/03/891 March 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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25/07/8825 July 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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25/07/8825 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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06/02/876 February 1987 RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS

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06/02/876 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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13/09/7913 September 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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