CompaniesInTheUK

CONSIGNIT LIMITED

Company number 03806278 ·

Dissolved

56 filings

Date Filing
20 Apr 2010 STRUCK OFF AND DISSOLVED View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY HANS JOHANSSON View document
21 Jan 2010 SECRETARY APPOINTED JENNY QUAIF View document
10 Nov 2009 FIRST GAZETTE View document
13 Jul 2009 STATEMENT BY DIRECTORS View document
13 Jul 2009 REDUCE ISSUED CAPITAL 30/06/2009 View document
13 Jul 2009 SOLVENCY STATEMENT DATED 30/06/09 View document
13 Jul 2009 MEMORANDUM OF CAPITAL - PROCESSED 13/07/09 View document
19 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR DOMINIQUE RENE MARIE GHISLAIN D ANDRIMONT LOGGED FORM View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIQUE D ANDRIMONT View document
11 Jun 2009 SECRETARY APPOINTED AMANDA PAUL View document
21 May 2009 DIRECTOR APPOINTED FREDERIC DUVAL View document
21 May 2009 APPOINTMENT TERMINATED DIRECTOR MARC CAMPIGLIO View document
13 May 2009 REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM 2 SOUTH PARK COURT HOBSON STREET MACCLESFIELD CHESHIRE SK11 8BS View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PAUL ROLLASON View document
24 Feb 2009 DIRECTOR APPOINTED MARC CAMPIGLIO View document
22 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
8 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Nov 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 DIRECTOR RESIGNED View document
6 Aug 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
18 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jun 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
25 Jan 2005 DIRECTOR RESIGNED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 DIRECTOR RESIGNED View document
22 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
9 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
21 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Nov 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: G OFFICE CHANGED 22/11/02 HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Mar 2002 DIRECTOR RESIGNED View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Mar 2002 DIRECTOR RESIGNED View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Aug 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 View document
2 Aug 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
26 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
4 Aug 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
2 Sep 1999 SECRETARY RESIGNED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 DIRECTOR RESIGNED View document
2 Sep 1999 NEW SECRETARY APPOINTED View document
1 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 View document
13 Jul 1999 Incorporation View document
13 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document