CONSUL CONSTRUCTION LIMITED

Company number 03499728 ·

Dissolved

49 filings

Date Filing
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Mar 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER PEDLEY / 27/01/2010 View document
28 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Mar 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Apr 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Apr 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
29 Mar 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
25 May 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Feb 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Aug 1999 DIRECTOR RESIGNED View document
27 Aug 1999 NEW SECRETARY APPOINTED View document
27 Aug 1999 SECRETARY RESIGNED View document
27 Aug 1999 REGISTERED OFFICE CHANGED ON 27/08/99 FROM: HANOVER HOUSE HOOK NORTON BANBURY OXFORDSHIRE OX15 5NF View document
18 Mar 1999 NEW DIRECTOR APPOINTED View document
18 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
25 Mar 1998 SECRETARY RESIGNED View document
25 Mar 1998 DIRECTOR RESIGNED View document
9 Feb 1998 NEW SECRETARY APPOINTED View document
9 Feb 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 372 OLD STREET LONDON EC1V 9LT View document
9 Feb 1998 NEW DIRECTOR APPOINTED View document
27 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document