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CONSORTIA VEHICLE SOLUTIONS LIMITED

Company number 07625782

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 26 May 2015
06 Jun 2014 AD01 Registered office address changed from Unit 7 Olympic Business Centre, Paycocke Road Basildon Essex SS14 3EX England on 6 June 2014
05 Jun 2014 4.20 Statement of affairs with form 4.19
05 Jun 2014 600 Appointment of a voluntary liquidator
05 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 2
19 Jun 2013 AP01 Appointment of Mr Christopher Shaw as a director
09 May 2013 TM01 Termination of appointment of Antony Burrows as a director
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 CH01 Director's details changed for Atony Burrows on 12 June 2012
28 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of John Vaughan as a director
04 May 2012 CERTNM Company name changed consortia communications LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
04 May 2012 AP01 Appointment of Atony Burrows as a director
04 May 2012 AD01 Registered office address changed from Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE England on 4 May 2012
29 Jul 2011 CERTNM Company name changed core comms LTD\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution
13 May 2011 TM01 Termination of appointment of Mark Robinson as a director
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted