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CONSERVATIONAL INSTALLATIONS LIMITED

Company number 04973395

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
01 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 1
25 Nov 2010 AD03 Register(s) moved to registered inspection location
25 Nov 2010 AD02 Register inspection address has been changed
24 Nov 2010 TM01 Termination of appointment of Turner Little Company Nominees Limited as a director
24 Nov 2010 TM01 Termination of appointment of Robert Nicholson as a director
24 Nov 2010 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary
24 Nov 2010 AP01 Appointment of Mr Anthony Michael Marriott as a director
24 Nov 2010 CERTNM Company name changed henson thurrow LIMITED\certificate issued on 24/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-19
17 Aug 2010 AP01 Appointment of Mr Robert Frank Nicholson as a director
13 Aug 2010 CERTNM Company name changed surrey carp tackle LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-08-09
13 Aug 2010 CONNOT Change of name notice
02 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH02 Director's details changed for Turner Little Company Nominees Limited on 24 November 2009
24 Nov 2009 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 24 November 2009
24 Nov 2009 AD01 Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 24 November 2009
02 Dec 2008 AA Accounts made up to 30 November 2008
28 Nov 2008 363a Return made up to 24/11/08; full list of members
04 Dec 2007 363a Return made up to 24/11/07; full list of members
04 Dec 2007 AA Accounts made up to 30 November 2007
01 Dec 2006 AA Accounts made up to 30 November 2006