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CONSULT RS LTD

Company number 03243453

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
14 May 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 100
29 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
27 Sep 2010 AD03 Register(s) moved to registered inspection location
27 Sep 2010 AD02 Register inspection address has been changed
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Sep 2009 363a Return made up to 29/08/09; full list of members
05 Sep 2009 288c Director and Secretary's Change of Particulars / stephen tavener / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: mirondella the close, now: haven valley park; Area was: ifold loxwood, now: mawgan porth; Post Town was: billingshurst, now: newquay; Region was: west sussex, now: cornwall; Post Code was: RH14 0TP, now:
27 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Sep 2008 363a Return made up to 29/08/08; full list of members
08 Sep 2008 288c Director's Change of Particulars / helen tavener / 30/08/2007 / HouseName/Number was: , now: 1; Street was: mirondella the close, now: sun haven valley; Area was: ifold loxwood, now: ; Post Town was: billingshurst, now: mawgan porth; Region was: west sussex, now: cornwall
08 Sep 2008 288c Director and Secretary's Change of Particulars / stephen tavener / 29/08/2007 / HouseName/Number was: , now: 1; Street was: mirondella the close, now: sun haven valley; Area was: ifold loxwood, now: ; Post Town was: billingshurst, now: mawgan porth; Region was: west sussex, now: cornwall
12 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Sep 2007 363a Return made up to 29/08/07; full list of members
02 Jan 2007 353 Location of register of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: unit 3, bowood park, helstone camelford cornwall PL32 9RL
14 Nov 2006 287 Registered office changed on 14/11/06 from: 8 the close, ifold, loxwood billingshurst west sussex RH14 0TP
16 Oct 2006 363a Return made up to 29/08/06; full list of members
11 Sep 2006 287 Registered office changed on 11/09/06 from: 12 the bramley business centre bramley guildford surrey GU5 0AZ
04 Aug 2006 353 Location of register of members