Consolidated Marketing International Ltd was registered on 28 September 1990, it's status at Companies House is "Liquidation". There are no directors listed for this organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 December 2018 | |
| RESOLUTIONS - N/A | 02 December 2018 | |
| LIQ01 - N/A | 02 December 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 December 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA01 - Change of accounting reference date | 04 June 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AAMD - Amended Accounts | 29 April 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AD01 - Change of registered office address | 09 June 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA01 - Change of accounting reference date | 07 April 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH03 - Change of particulars for secretary | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 February 2009 | |
| RESOLUTIONS - N/A | 30 January 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 August 2008 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| 353 - Register of members | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 395 - Particulars of a mortgage or charge | 16 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 225 - Change of Accounting Reference Date | 03 June 2008 | |
| AUD - Auditor's letter of resignation | 09 April 2008 | |
| MISC - Miscellaneous document | 05 April 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 169 - Return by a company purchasing its own shares | 12 March 2008 | |
| RESOLUTIONS - N/A | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| AUD - Auditor's letter of resignation | 29 August 2006 | |
| AUD - Auditor's letter of resignation | 07 August 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| 363s - Annual Return | 06 October 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 363s - Annual Return | 19 September 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| AA - Annual Accounts | 21 September 1999 | |
| 287 - Change in situation or address of Registered Office | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 363s - Annual Return | 08 October 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 287 - Change in situation or address of Registered Office | 09 January 1998 | |
| 363s - Annual Return | 12 October 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 363s - Annual Return | 27 September 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 05 June 1995 | |
| 288 - N/A | 21 April 1995 | |
| 363a - Annual Return | 10 February 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| AUD - Auditor's letter of resignation | 18 March 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 30 November 1993 | |
| 363s - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| 363b - Annual Return | 01 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1990 | |
| NEWINC - New incorporation documents | 28 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Long term loan agreement creating a floating charge | 05 August 2008 | Fully Satisfied |
N/A |
