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THE CONSORTIUM OF ENTERPRISE AGENCIES LTD

Company number 02601622

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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)
23 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from Pendle Innovation Centre Brook Street Nelson Lancashire BB9 9PU to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 19 April 2017
11 Apr 2017 4.70 Declaration of solvency
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-29
19 Apr 2016 AR01 Annual return made up to 16 April 2016 no member list
11 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Apr 2015 AR01 Annual return made up to 16 April 2015 no member list
22 Apr 2014 AR01 Annual return made up to 16 April 2014 no member list
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 TM01 Termination of appointment of Stephen Wolski as a director
27 Nov 2013 TM01 Termination of appointment of John Townend as a director
27 Nov 2013 TM01 Termination of appointment of Shufqat Razaq as a director
27 Nov 2013 TM01 Termination of appointment of Lee Hunt as a director
27 Nov 2013 TM01 Termination of appointment of John Endersby as a director
27 Nov 2013 TM02 Termination of appointment of John Endersby as a secretary
27 Nov 2013 TM01 Termination of appointment of David Chadwick as a director
07 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
03 Oct 2013 TM01 Termination of appointment of Peter Howarth as a director
02 Jul 2013 AR01 Annual return made up to 16 April 2013 no member list
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 16 April 2012 no member list
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011