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THE CARBON REDUCTION CONSORTIUM LTD

Company number 05290129

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2014 DS01 Application to strike the company off the register
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AD01 Registered office address changed from 1 Newhampton House Bath Avenue Wolverhampton WV1 4XF on 11 July 2012
10 Jul 2012 TM01 Termination of appointment of Robert Black as a director
10 Jul 2012 AP01 Appointment of Suresh Shah as a director
10 Jul 2012 AP03 Appointment of Suresh Shah as a secretary
10 Jul 2012 TM01 Termination of appointment of Leslie Morris as a director
10 Jul 2012 TM01 Termination of appointment of Michael Kerrane-Molloy as a director
10 Jul 2012 TM01 Termination of appointment of Roger Allen as a director
10 Jul 2012 TM02 Termination of appointment of Michael Kerrane-Molloy as a secretary
28 Jan 2012 AA Total exemption small company accounts made up to 1 April 2011
06 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 2
14 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
12 Dec 2010 AA Total exemption small company accounts made up to 1 April 2010
03 Mar 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Leslie Robert Morris on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Mr Robert John Black on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Mr Michael Kerrane-Molloy on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Mr Roger Ashton Allen on 1 January 2010
03 Mar 2010 CH03 Secretary's details changed for Michael Kerrane-Molloy on 1 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009