CONSOLEWERKS LIMITED

Company Documents

DateDescription
26/04/1626 April 2016 STRUCK OFF AND DISSOLVED

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12/01/1612 January 2016 FIRST GAZETTE

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06/03/156 March 2015 Annual return made up to 17 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 DISS40 (DISS40(SOAD))

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15/04/1415 April 2014 FIRST GAZETTE

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14/04/1414 April 2014 Annual return made up to 17 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
26 HEMMELLS
LAINDON
ESSEX
SS15 6ED

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20/12/1020 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PRICE / 18/01/2010

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20/01/1020 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 COMPANY NAME CHANGED
CONSOLEWORKS LIMITED
CERTIFICATE ISSUED ON 18/01/08

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 SECRETARY RESIGNED

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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