CONSUMABLES LTD
Company number 03993121 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Aug 2018 | PREVEXT FROM 31/03/2018 TO 31/07/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARRY MARTIN | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRY MARTIN / 09/06/2014 | View document |
| 10 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY DEROSA | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM UNIT B1 PEILLS COURTYARD BOURNE ROAD BROMLEY KENT BR2 9NS ENGLAND | View document |
| 9 Sep 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM UNIT B2 PIELLS YARD BOURNE ROAD BROMLEY KENT BR2 9NS | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MARTIN | View document |
| 20 Aug 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 Oct 2008 | SECRETARY APPOINTED JAMES BARRY MARTIN | View document |
| 27 Oct 2008 | SECRETARY APPOINTED KELLY DEROSA | View document |
| 27 Oct 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DN | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 15/05/2008 | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY LARA MARTIN | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR IVAN DARCH | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: ASHDOWN HURREY 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 28 Jun 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ | View document |
| 25 Jun 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | COMPANY NAME CHANGED EDGETECH (UK) LIMITED CERTIFICATE ISSUED ON 18/05/01 | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 15 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |