CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED

Company Documents

DateDescription
23/10/1523 October 2015 ORDER OF COURT - RESTORATION

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13/04/0613 April 2006 DISSOLVED

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13/01/0613 January 2006 RETURN OF FINAL MEETING RECEIVED

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18/01/0518 January 2005 APPOINTMENT OF LIQUIDATOR

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18/01/0518 January 2005 STATEMENT OF AFFAIRS

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18/01/0518 January 2005 EXTRAORDINARY RESOLUTION TO WIND UP

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
COMMERCIAL BROW
HYDE
CHESHIRE
SK14 2JR

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 NC INC ALREADY ADJUSTED
23/12/02

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01/12/031 December 2003 NC INC ALREADY ADJUSTED
31/12/02

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/05/039 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/05/0227 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/06/0114 June 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/05/9925 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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25/05/9925 May 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/07/987 July 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/05/9727 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/06/967 June 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/05/9523 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 REGISTERED OFFICE CHANGED ON 23/05/95 FROM:
OAKWOOD MILL,
MILLBROOK,
STALYBRIDGE.
SK15 3JD

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23/05/9523 May 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/06/945 June 1994 DIRECTOR'S PARTICULARS CHANGED

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05/06/945 June 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/04/9328 April 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993 DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/05/921 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/05/921 May 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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27/06/9127 June 1991 RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/04/905 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/07/8918 July 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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06/11/876 November 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 NEW DIRECTOR APPOINTED

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03/11/873 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/11/8617 November 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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13/09/7213 September 1972 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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