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CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED

Company number 01071743

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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)
23 Oct 2015 AC92 Restoration by order of the court
13 Jan 2006 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2005 4.20 Statement of affairs
18 Jan 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2005 600 Appointment of a voluntary liquidator
06 Jan 2005 287 Registered office changed on 06/01/05 from: commercial brow hyde cheshire SK14 2JR
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 02/05/04; full list of members
01 Dec 2003 123 Nc inc already adjusted 31/12/02
01 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 May 2003 363s Return made up to 02/05/03; full list of members
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 May 2002 363s Return made up to 02/05/02; full list of members
15 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 02/05/01; full list of members
13 Jun 2000 363s Return made up to 02/05/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 31 December 1999
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
25 May 1999 363s Return made up to 02/05/99; full list of members
25 May 1999 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
25 May 1999 288a New secretary appointed
01 Dec 1998 AA Accounts for a small company made up to 31 December 1997
07 Jul 1998 363s Return made up to 02/05/98; full list of members
06 Oct 1997 AA Accounts for a small company made up to 31 December 1996