CONSORTIA UTILITIES LIMITED

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Company Documents

DateDescription
12/02/1412 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/02/1412 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
C/O LIBERTAS ASSOCIATES LIMITED
3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL

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29/01/1429 January 2014 STATEMENT OF AFFAIRS/4.19

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29/01/1429 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
UNIT 7 OLYMPIC BUSINESS CENTRE
PAYCOCKE ROAD
BASILDON
ESSEX
SS14 3EX

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30/10/1330 October 2013 DISS40 (DISS40(SOAD))

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29/10/1329 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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01/10/131 October 2013 FIRST GAZETTE

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02/11/122 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1211 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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24/06/1224 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5TH FLOOR 60 MOORGATE LONDON EC2R 6EL UNITED KINGDOM

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15/02/1215 February 2012 COMPANY NAME CHANGED CONSORTIA RAIL LIMITED CERTIFICATE ISSUED ON 15/02/12

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21/09/1121 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM GLOBAL HOUSE GEDDINGS ROAD HODDESDON HERTS EN11 0NT UK

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29/09/1029 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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