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CONSCIENTIOUS INVESTMENTS LIMITED

Company number 04988352

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 100
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Apr 2010 TM01 Termination of appointment of Eric Bray as a director
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Nov 2009 AP01 Appointment of Mr Richard William Shackleton as a director
27 Feb 2009 287 Registered office changed on 27/02/2009 from 33 grosvenor road wrexham LL11 1BT
30 Jan 2009 AA Accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Nov 2008 288a Secretary appointed mr richard william shackleton
14 Nov 2008 288b Appointment Terminated Secretary darren pender
30 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Secretary resigned
17 Jan 2007 363a Return made up to 31/12/06; full list of members
21 Dec 2006 AA Accounts made up to 31 March 2006
29 Aug 2006 363s Return made up to 08/12/05; full list of members
07 Nov 2005 AA Accounts made up to 31 March 2005
04 Apr 2005 287 Registered office changed on 04/04/05 from: the old fire station brownlow street whitchurch shropshire SY13 1QS
04 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
18 Mar 2005 288a New secretary appointed