Having been setup in 2002, Consol Suncenter (Midlands) Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. Mathiassen, Ansgar is listed as a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATHIASSEN, Ansgar | 01 April 2002 | 28 August 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 October 2016 | |
DS01 - Striking off application by a company | 28 September 2016 | |
TM01 - Termination of appointment of director | 19 September 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 17 February 2015 | |
CH01 - Change of particulars for director | 04 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 24 January 2014 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AA - Annual Accounts | 10 September 2013 | |
AA01 - Change of accounting reference date | 29 August 2013 | |
AA01 - Change of accounting reference date | 29 August 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 08 March 2013 | |
DISS40 - Notice of striking-off action discontinued | 12 January 2013 | |
AA - Annual Accounts | 11 January 2013 | |
DISS16(SOAS) - N/A | 04 August 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
AR01 - Annual Return | 02 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
AA01 - Change of accounting reference date | 06 April 2011 | |
AR01 - Annual Return | 23 February 2011 | |
TM01 - Termination of appointment of director | 15 November 2010 | |
AP01 - Appointment of director | 12 November 2010 | |
TM02 - Termination of appointment of secretary | 11 November 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 05 November 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 04 November 2006 | |
287 - Change in situation or address of Registered Office | 22 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
287 - Change in situation or address of Registered Office | 15 August 2006 | |
363s - Annual Return | 18 April 2006 | |
287 - Change in situation or address of Registered Office | 18 April 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 06 March 2004 | |
AA - Annual Accounts | 30 October 2003 | |
RESOLUTIONS - N/A | 24 April 2003 | |
RESOLUTIONS - N/A | 24 April 2003 | |
MEM/ARTS - N/A | 24 April 2003 | |
363s - Annual Return | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
395 - Particulars of a mortgage or charge | 21 January 2003 | |
287 - Change in situation or address of Registered Office | 04 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
225 - Change of Accounting Reference Date | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
287 - Change in situation or address of Registered Office | 08 February 2002 | |
NEWINC - New incorporation documents | 24 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 January 2003 | Fully Satisfied |
N/A |