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CONSOLITE TECHNOLOGY LIMITED

Company number 01530246

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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)
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
23 Aug 2010 TM01 Termination of appointment of Peter Rice as a director
17 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 CH03 Secretary's details changed for Nicholas James Rice on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Peter John Rice on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Nicholas James Rice on 15 January 2010
15 Jan 2010 AD02 Register inspection address has been changed
22 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Dec 2008 363a Return made up to 30/11/08; full list of members
19 Dec 2008 288c Director and secretary's change of particulars / nicholas rice / 19/12/2008
19 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Dec 2007 363a Return made up to 30/11/07; full list of members
04 Dec 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Mar 2007 363a Return made up to 30/11/06; full list of members
20 Dec 2006 288a New secretary appointed
20 Dec 2006 123 Nc inc already adjusted 30/11/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association