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CONSOLIDATED FINANCE LIMITED

Company number 05518079

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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)
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Jun 2010 TM01 Termination of appointment of Antony Solomons as a director
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2009 287 Registered office changed on 30/09/2009 from c/o ford campbell LLP city wharf new bailey street manchester lancashire M3 5ER
17 Sep 2009 363a Return made up to 26/07/09; full list of members
25 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 26/07/08; full list of members
09 Jun 2008 288b Appointment terminated director karl berry
04 Apr 2008 363a Return made up to 26/07/07; full list of members
30 Jan 2008 288a New director appointed
25 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 287 Registered office changed on 06/12/07 from: city wharf new bailey street manchester lancashire M3 5ER
06 Dec 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 395 Particulars of mortgage/charge
15 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
11 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288a New secretary appointed;new director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: consolidated finance LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP