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CONSILIUM ENVIRONMENTAL SERVICES LIMITED

Company number 07763997

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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)
07 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 24 July 2018
11 Aug 2017 AD01 Registered office address changed from Unit 4 Tower Road Business Park Redearth Road Darwen Lancashire BB3 2DU to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 11 August 2017
07 Aug 2017 LIQ02 Statement of affairs
07 Aug 2017 600 Appointment of a voluntary liquidator
07 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2017 CS01 Confirmation statement made on 6 September 2016 with updates
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2016 AA Total exemption full accounts made up to 31 August 2015
01 Dec 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2015 AA Total exemption full accounts made up to 31 August 2014
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AD01 Registered office address changed from Highfield Road Blackburn Lancashire BB2 3RB to Unit 4 Tower Road Business Park Redearth Road Darwen Lancashire BB3 2DU on 28 November 2014
19 Nov 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200
11 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
14 Nov 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
05 Aug 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
29 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
03 Jul 2013 TM01 Termination of appointment of Gordon Smith as a director
01 May 2013 AD01 Registered office address changed from Unit Oa Time Technology Park Blackburn Road Simonstone Lancashire BB12 7TW United Kingdom on 1 May 2013