CONSEAL LIMITED

Company number 01002809

Date	Type	Description	View / Download
04 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Mar 2011	AD01	Registered office address changed from Bond Avenue Bletchley Bucks MK1 1JJ on 9 March 2011	(1 page)
09 Mar 2011	4.70	Declaration of solvency	(3 pages)
09 Mar 2011	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"	(1 page)
09 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-24	(1 page)
09 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 27 September 2009	(1 page)
18 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-03-18 GBP 9,600	(5 pages)
11 Jun 2009	AA	Accounts made up to 28 September 2008	(1 page)
25 Mar 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
02 Sep 2008	288a	Secretary appointed mr adrian james day	(1 page)
02 Sep 2008	288a	Director appointed mr adrian james day	(1 page)
02 Sep 2008	288b	Appointment Terminated Director martin holiday	(1 page)
02 Sep 2008	288b	Appointment Terminated Secretary martin holiday	(1 page)
15 Apr 2008	AA	Accounts made up to 30 September 2007	(1 page)
03 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
09 May 2007	AA	Accounts made up to 1 October 2006	(1 page)
26 Mar 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
29 Mar 2006	AA	Accounts made up to 2 October 2005	(1 page)
28 Mar 2006	363a	Return made up to 14/03/06; full list of members	(2 pages)
12 Apr 2005	AA	Accounts made up to 26 September 2004	(1 page)
10 Apr 2005	363s	Return made up to 14/03/05; full list of members	(3 pages)
10 Apr 2005	363(353)	Location of register of members address changed
06 Apr 2004	AA	Accounts made up to 28 September 2003	(1 page)

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