CONSORT LAMINATES LIMITED
Company number 00590836 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 23 Feb 2022 | Appointment of Ms Agnese Bula as a director on 2022-02-18 · 2 pages | View document |
| 10 Feb 2022 | Termination of appointment of Neil Laurence Mason as a director on 2022-02-04 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 16 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSH | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAL TRUST | View document |
| 7 Nov 2019 | CESSATION OF FLETCHER BUILDING LIMITED AS A PSC | View document |
| 17 Oct 2019 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 12 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018 | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLETCHER BUILDING LIMITED | View document |
| 30 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 6 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR PETER JOHN RUSH | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GILL | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR NEIL LAURENCE MASON | View document |
| 23 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 23 Sep 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 6 May 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASON | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR MARK RICHARD GILL | View document |
| 29 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 27 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR NEIL LAURENCE MASON | View document |
| 15 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 15 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 31 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MCGREGOR / 01/10/2010 | View document |
| 18 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 01/08/2010 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HALL / 01/10/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN ADAMSON / 15/03/2010 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON | View document |
| 19 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 4 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 10 Sep 1998 | SECRETARY RESIGNED | View document |
| 10 Sep 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX | View document |
| 10 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 6 Jan 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 5 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL | View document |
| 13 Jan 1997 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 8 Jan 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: COAST ROAD NORTH SHIELDS TYNE AND WEAR NE29 8RE | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 1 May 1996 | DIRECTOR RESIGNED | View document |
| 30 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | ADOPT MEM AND ARTS 12/10/95 | View document |
| 15 Sep 1995 | DIRECTOR RESIGNED | View document |
| 15 Sep 1995 | DIRECTOR RESIGNED | View document |
| 24 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | View document |
| 24 Aug 1995 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 1995 | SECRETARY RESIGNED | View document |
| 22 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS | View document |
| 17 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | View document |
| 16 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | DIRECTOR RESIGNED | View document |
| 6 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | View document |
| 17 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/09/91 | View document |
| 14 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 | View document |
| 14 Nov 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 20 Nov 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 14 Apr 1989 | DIRECTOR RESIGNED | View document |
| 9 Dec 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 11 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 6 Jan 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS | View document |
| 23 Nov 1987 | DIRECTOR RESIGNED | View document |
| 23 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 17 Sep 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |