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CONSOLIDATED PR LIMITED

Company number 04185824

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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)
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 AA Full accounts made up to 28 February 2011
25 Oct 2011 AP01 Appointment of Anne Mary Clarke as a director
14 Jun 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Nicholas John Clark on 1 January 2011
02 Feb 2011 CH01 Director's details changed for Elizabeth Ann Fay on 1 November 2010
01 Jul 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for William Anthony Eustace Holt on 23 March 2010
01 Jul 2010 CH01 Director's details changed for Christopher Brian Lawrence on 23 March 2010
01 Jul 2010 CH01 Director's details changed for Elizabeth Ann Fay on 23 March 2010
01 Jul 2010 AP01 Appointment of Mrs Elspeth Sarah Rothwell as a director
28 May 2010 AA Full accounts made up to 28 February 2010
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 120,638.5
26 Mar 2010 TM01 Termination of appointment of Kathryn Hatfield as a director
02 Jul 2009 363a Return made up to 23/03/09; full list of members
28 May 2009 AA Full accounts made up to 28 February 2009
27 Dec 2008 AA Full accounts made up to 29 February 2008
03 Dec 2008 88(2) Ad 25/11/08-25/11/08\gbp si 130@0.5=65\gbp ic 111573.5/111638.5\
03 Dec 2008 88(2) Ad 12/05/08-12/05/08\gbp si 12500@0.5=6250\gbp ic 105323.5/111573.5\
07 Nov 2008 CERTNM Company name changed consolidated communications management LIMITED\certificate issued on 07/11/08
24 Sep 2008 288b Appointment terminated director dominic payling
11 Sep 2008 288b Appointment terminated director anthony moore
29 Aug 2008 288b Appointment terminated director ian hagg
04 Apr 2008 363a Return made up to 23/03/08; full list of members
20 Mar 2008 288b Appointment terminated director andrew boys