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CONSOL SUNCENTER (PONTYPRIDD) LIMITED

Company number 05046779

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jun 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-06-13
  • GBP 2
13 Jun 2010 CH04 Secretary's details changed for Consol Suncenter (South West) Ltd on 17 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 TM01 Termination of appointment of Lene Priess as a director
26 Mar 2009 363a Return made up to 17/02/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 17/02/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 288a New director appointed
17 Apr 2007 363a Return made up to 17/02/07; full list of members
16 Apr 2007 288b Director resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 363a Return made up to 17/02/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 May 2005 363s Return made up to 17/02/05; full list of members
21 Jul 2004 288a New director appointed
20 Jul 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
06 May 2004 288a New director appointed
12 Mar 2004 288a New secretary appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: consol suncenter uk LIMITED 42 old market street bristol BS2 0EZ
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Director resigned