CONSORT (HOLDINGS) LIMITED

Company number 01302494

Date	Type	Description	View / Download
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 May 2013	LIQ MISC	INSOLVENCY:release liquidator 05/04/2013	(1 page)
04 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29	(1 page)
11 Jun 2012	AD01	Registered office address changed from Consort House Bone Lane Newbury Berkshire RG14 5SD on 11 June 2012	(2 pages)
11 Jun 2012	4.20	Statement of affairs with form 4.19	(5 pages)
19 Apr 2012	TM01	Termination of appointment of Daniel Richard Lovell as a director on 1 March 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Simon Clements as a director on 9 November 2011	(1 page)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(15 pages)
18 Oct 2011	MISC	Section 517 - auditor's resignation	(1 page)
17 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 10,000	(6 pages)
23 Dec 2010	AA	Full accounts made up to 30 April 2010	(17 pages)
18 Oct 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Roy Lovell on 3 August 2010	(2 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(23 pages)
13 Oct 2009	CH03	Secretary's details changed for Roy Lovell on 1 April 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Daniel Lovell on 1 April 2009	(2 pages)
13 Oct 2009	AR01	Annual return made up to 3 August 2009 with full list of shareholders	(4 pages)
23 Jun 2009	AUD	Auditor's resignation	(1 page)
07 Apr 2009	288b	Appointment Terminated Director simon lovell	(2 pages)
13 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	(27 pages)
26 Aug 2008	288c	Director and Secretary's Change of Particulars / roy lovell / 30/11/2007 / HouseName/Number was: , now: regis cottage; Street was: 9 donnington elms, now: ; Area was: oxford road, now: bagnor; Post Code was: RG14 2JE, now: RG20 8AQ	(1 page)