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CONSOL SUNCENTER (LIMA) LIMITED

Company number 05329396

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 2
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for Consol Suncenter (South West) Ltd on 1 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 11/01/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 11/01/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 11/01/07; full list of members
14 Nov 2006 DISS6 Strike-off action suspended
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
05 Apr 2006 363a Return made up to 11/01/06; full list of members
29 Nov 2005 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2005 288a New secretary appointed
18 Aug 2005 287 Registered office changed on 18/08/05 from: consol suncenter (U.K.) LTD 42 old market street bristol BS2 0EZ
18 Aug 2005 288a New director appointed
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288b Director resigned
14 Jan 2005 287 Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN