CONSEP LTD

Company number 06382366

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 100	(4 pages)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2011	SH20	Statement by Directors	(1 page)
29 Nov 2011	CAP-SS	Solvency Statement dated 02/11/11	(1 page)
29 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Nov 2011	TM01	Termination of appointment of Thomas James Christopher Berman as a director on 14 November 2011	(1 page)
19 Nov 2011	TM01	Termination of appointment of Jonathan Edward Mark Berman as a director on 14 November 2011	(1 page)
29 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
01 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
01 Oct 2010	CH01	Director's details changed for Joseph Victor Berman on 26 September 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Mrs Linda Mary Berman on 26 September 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Thomas James Christopher Berman on 26 September 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Jonathan Edward Mark Berman on 26 September 2010	(2 pages)
01 Oct 2010	AD01	Registered office address changed from The Butts, Betley Crewe Cheshire CW3 9AS on 1 October 2010	(1 page)
01 Oct 2010	CH03	Secretary's details changed for Linda Mary Berman on 26 September 2010	(1 page)
02 Oct 2009	363a	Return made up to 26/09/09; full list of members	(5 pages)
02 Oct 2009	288b	Appointment Terminated Director david bann	(1 page)
02 Oct 2009	288c	Director's Change of Particulars / thomas berman / 30/09/2009 / Title was: , now: mr; HouseName/Number was: the butts, now: consep house; Street was: betley, now: the butts betley; Occupation was: planning consultant, now: consultant	(2 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
20 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 28/02/2009	(1 page)
07 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
06 Nov 2008	363a	Return made up to 26/09/08; full list of members	(5 pages)