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CONSORT ENVIRONMENTAL SERVICES LIMITED

Company number 02558887

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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)
15 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 2.35B Notice of move from Administration to Dissolution on 9 October 2013
29 Apr 2013 2.24B Administrator's progress report to 15 April 2013
29 Apr 2013 2.31B Notice of extension of period of Administration
19 Apr 2013 2.40B Notice of appointment of replacement/additional administrator
19 Apr 2013 2.40B Notice of appointment of replacement/additional administrator
04 Apr 2013 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS on 4 April 2013
04 Apr 2013 2.39B Notice of vacation of office by administrator
01 Nov 2012 2.24B Administrator's progress report to 15 October 2012
14 Jun 2012 F2.18 Notice of deemed approval of proposals
30 May 2012 2.17B Statement of administrator's proposal
25 Apr 2012 AD01 Registered office address changed from Consort House Bone Lane Newbury Berkshire RG14 5SD on 25 April 2012
23 Apr 2012 2.12B Appointment of an administrator
08 Feb 2012 TM01 Termination of appointment of Simon Clements as a director on 9 November 2011
02 Feb 2012 AA Full accounts made up to 30 April 2011
18 Oct 2011 MISC Section 517 - auditor's resignation
17 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 100
23 Dec 2010 AA Full accounts made up to 30 April 2010
15 Oct 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Roy Lovell on 3 August 2010
15 Oct 2010 CH01 Director's details changed for Mr Daniel Lovell on 3 August 2010
15 Oct 2010 CH01 Director's details changed for Mr Simon Clements on 3 August 2010
15 Oct 2010 CH01 Director's details changed for Mr Richard Eric Carpenter on 3 August 2010
15 Oct 2010 CH01 Director's details changed for Mr Neil John Etherton on 3 August 2010
12 May 2010 AP01 Appointment of Mr Neil Etherton as a director