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CONSETT LAMINATORS LIMITED

Company number 01542330

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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)
08 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 May 2012 600 Appointment of a voluntary liquidator
16 May 2012 AD01 Registered office address changed from Unit 45, Number One Ind Estate, Consett, Co.Durham. DH8 6TW on 16 May 2012
16 May 2012 4.20 Statement of affairs with form 4.19
16 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-04
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 92,935
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a small company made up to 31 December 2008
21 Aug 2009 363a Return made up to 26/07/09; full list of members
11 Nov 2008 AA Accounts for a small company made up to 31 December 2007
19 Sep 2008 363a Return made up to 26/07/08; full list of members
05 Nov 2007 AA Accounts for a small company made up to 31 December 2006
29 Aug 2007 363s Return made up to 26/07/07; no change of members
31 Aug 2006 363s Return made up to 26/07/06; full list of members
12 Jul 2006 AA Accounts for a small company made up to 31 December 2005
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
26 Aug 2005 363s Return made up to 26/07/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
04 Aug 2004 363s Return made up to 26/07/04; full list of members
29 Aug 2003 363s Return made up to 26/07/03; full list of members