Established in 2003, Consolidata Ltd are based in Cambridge, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Meyer, Gordon Clive, Morrison, Grant at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEYER, Gordon Clive | 23 May 2003 | 14 August 2018 | 1 |
MORRISON, Grant | 23 May 2003 | 02 March 2005 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 25 June 2019 | |
AD01 - Change of registered office address | 01 May 2019 | |
RESOLUTIONS - N/A | 30 April 2019 | |
LIQ02 - N/A | 30 April 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 April 2019 | |
MR04 - N/A | 08 October 2018 | |
RESOLUTIONS - N/A | 05 September 2018 | |
PSC07 - N/A | 24 August 2018 | |
PSC07 - N/A | 24 August 2018 | |
PSC02 - N/A | 24 August 2018 | |
AP03 - Appointment of secretary | 24 August 2018 | |
AP01 - Appointment of director | 24 August 2018 | |
TM01 - Termination of appointment of director | 24 August 2018 | |
TM01 - Termination of appointment of director | 24 August 2018 | |
TM02 - Termination of appointment of secretary | 24 August 2018 | |
AD01 - Change of registered office address | 24 August 2018 | |
SH01 - Return of Allotment of shares | 17 August 2018 | |
CS01 - N/A | 05 July 2018 | |
SH01 - Return of Allotment of shares | 05 July 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 21 May 2018 | |
SH01 - Return of Allotment of shares | 16 April 2018 | |
SH01 - Return of Allotment of shares | 05 March 2018 | |
MR01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 04 June 2017 | |
AA - Annual Accounts | 21 December 2016 | |
SH01 - Return of Allotment of shares | 06 October 2016 | |
SH01 - Return of Allotment of shares | 06 July 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 30 November 2015 | |
CH01 - Change of particulars for director | 26 May 2015 | |
CH01 - Change of particulars for director | 26 May 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AD01 - Change of registered office address | 22 May 2015 | |
AD01 - Change of registered office address | 22 May 2015 | |
CH03 - Change of particulars for secretary | 21 May 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 18 December 2013 | |
SH01 - Return of Allotment of shares | 30 May 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 22 July 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 15 June 2010 | |
CH03 - Change of particulars for secretary | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 09 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363s - Annual Return | 28 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
287 - Change in situation or address of Registered Office | 17 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
MEM/ARTS - N/A | 03 April 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363s - Annual Return | 03 June 2006 | |
AA - Annual Accounts | 01 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2005 | |
363s - Annual Return | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
AA - Annual Accounts | 25 August 2004 | |
363s - Annual Return | 02 June 2004 | |
225 - Change of Accounting Reference Date | 18 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2003 | |
288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
NEWINC - New incorporation documents | 23 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 December 2017 | Fully Satisfied |
N/A |