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CONSTANS LIMITED

Company number 06188628

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2011 DS01 Application to strike the company off the register
25 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 1
24 May 2011 CH01 Director's details changed for Corinne Patricia Deshays-Revill on 28 November 2010
12 Nov 2010 AD01 Registered office address changed from 3 Great Square Braintree Essex CM7 1TX United Kingdom on 12 November 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Corinne Patricia Deshays-Revill on 28 March 2010
27 May 2010 AD01 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY on 27 May 2010
03 Mar 2010 TM02 Termination of appointment of Martin Roberts as a secretary
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 28/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 28/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from quayside house king edward quay colchester CO2 8JB
12 Jun 2007 287 Registered office changed on 12/06/07 from: 9 linfold close braintree essex CM7 9FB
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
28 Mar 2007 NEWINC Incorporation