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CONSOLIDATED INDUSTRIES LIMITED

Company number 02721205

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jan 2014	4.68	Liquidators' statement of receipts and payments to 11 November 2013	View PDF Liquidators' statement of receipts and payments to 11 November 2013 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	4.68	Liquidators' statement of receipts and payments to 11 November 2012	View PDF Liquidators' statement of receipts and payments to 11 November 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 7 pages (7 pages)
02 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	4.68	Liquidators' statement of receipts and payments to 11 November 2011	View PDF Liquidators' statement of receipts and payments to 11 November 2011 - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 30 September 2011	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	CERTNM	Company name changed the london stone restoration co. LIMITED\certificate issued on 26/10/10 CONNOT ‐	View PDF Company name changed the london stone restoration co. LIMITED\certificate issued on 26/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-04 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AD01	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 5 October 2010	View PDF Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 5 October 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 100	View PDF Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Jul 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
13 Nov 2008	288a	Secretary appointed mr john gregory dodwell	View PDF Secretary appointed mr john gregory dodwell - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment terminated secretary kenneth dodwell	View PDF Appointment terminated secretary kenneth dodwell - link opens in a new window - 1 page (1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from priory house pilgrims court sydenham road guildford surrey GU1 3RX	View PDF Registered office changed on 07/10/2008 from priory house pilgrims court sydenham road guildford surrey GU1 3RX - link opens in a new window - 1 page (1 page)
06 Oct 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL	View PDF Registered office changed on 06/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL - link opens in a new window - 1 page (1 page)
01 Apr 2008	225	Prev ext from 30/06/2007 to 30/12/2007	View PDF Prev ext from 30/06/2007 to 30/12/2007 - link opens in a new window - 1 page (1 page)
11 Jul 2007	363s	Return made up to 08/06/07; no change of members	View PDF Return made up to 08/06/07; no change of members - link opens in a new window - 6 pages (6 pages)

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