CONSEC LIMITED

Company number 07844849

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2016	AA	Total exemption full accounts made up to 30 November 2015	(10 pages)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(3 pages)
16 Jul 2015	AA	Total exemption full accounts made up to 30 November 2014	(10 pages)
03 Jul 2015	TM01	Termination of appointment of Ian John Lyon as a director on 1 May 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Ian John Lyon as a director on 23 March 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(10 pages)
07 Feb 2014	AA01	Previous accounting period extended from 30 May 2013 to 30 November 2013	(1 page)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	(3 pages)
09 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(10 pages)
01 Mar 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 May 2013	(1 page)
30 Nov 2012	AD01	Registered office address changed from Business Resource Centre Admin Road Knowsley Business Park Merseyside L33 7TX England on 30 November 2012	(1 page)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
14 Aug 2012	TM01	Termination of appointment of Kellie Fitzsimmons as a director	(1 page)
14 Aug 2012	AP01	Appointment of Mr Karl Anthony Beyga as a director	(2 pages)
11 Nov 2011	NEWINC	Incorporation	(24 pages)