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CONSOL IMPORTS (HULL) LIMITED

Company number 00574908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4,250
25 Nov 2013 AD01 Registered office address changed from Unit 10 Henry Boot Way Prioery Park East Hull East Yorkshire HU4 7EA United Kingdom on 25 November 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AD01 Registered office address changed from 73 Humber Street Hull East Yorkshire HU1 1UB on 27 July 2010
27 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Michael Robert Andrew Rhodes on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Kerry Rhodes on 19 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
10 Nov 2008 363a Return made up to 19/10/07; full list of members
10 Nov 2008 288c Secretary's change of particulars kerry rhodes logged form
07 Nov 2008 288b Appointment terminated director nora smith
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 169 Gbp ic 8500/4250\23/07/08\gbp sr 4250@1=4250\
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 19/03/2008
31 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 19/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association