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CONSOLTIS LIMITED

Company number 05949365

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-10-27
  • GBP 1,000
23 Dec 2011 AA Total exemption small company accounts made up to 25 March 2011
19 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 28 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 25 March 2009
14 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
10 Sep 2009 288b Appointment Terminated Director phillip chapman
24 Oct 2008 363a Return made up to 28/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 25 March 2008
14 Jul 2008 288c Director and Secretary's Change of Particulars / andrew chapman / 14/07/2008 / HouseName/Number was: , now: 8; Street was: 33 station road, now: hurstleigh terrace; Area was: menston, now: ; Post Town was: ilkley, now: harrogate; Region was: west yorkshire, now: north yorkshire; Post Code was: LS29 6JH, now: HG1 4TF; Country was: , now: united king
14 Jul 2008 287 Registered office changed on 14/07/2008 from 33 station road, menston ilkley west yorkshire LS29 6JH
26 Oct 2007 363a Return made up to 28/09/07; full list of members
26 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 287 Registered office changed on 24/04/07 from: 4 cherington court burley in wharfedale ilkley LS29 7BP
19 Mar 2007 225 Accounting reference date extended from 31/03/07 to 25/03/08
20 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
28 Sep 2006 NEWINC Incorporation