Consort Displays (Leicester) Ltd was registered on 11 April 2005 and are based in Wigan, it's status is listed as "Liquidation". The organisation has one director listed at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODWIN, Helen Denise | 26 April 2005 | 16 December 2011 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 March 2020 | |
RESOLUTIONS - N/A | 03 March 2020 | |
LIQ02 - N/A | 03 March 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 March 2020 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 21 January 2019 | |
CS01 - N/A | 25 April 2018 | |
TM01 - Termination of appointment of director | 12 February 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 31 January 2017 | |
MR04 - N/A | 16 June 2016 | |
AR01 - Annual Return | 13 April 2016 | |
MR01 - N/A | 04 February 2016 | |
AA - Annual Accounts | 20 November 2015 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 18 April 2012 | |
CH01 - Change of particulars for director | 18 April 2012 | |
CH01 - Change of particulars for director | 18 April 2012 | |
AP01 - Appointment of director | 19 December 2011 | |
AP01 - Appointment of director | 16 December 2011 | |
AP01 - Appointment of director | 16 December 2011 | |
TM01 - Termination of appointment of director | 16 December 2011 | |
TM01 - Termination of appointment of director | 16 December 2011 | |
CH01 - Change of particulars for director | 16 December 2011 | |
AA - Annual Accounts | 16 November 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 06 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2010 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 29 April 2008 | |
353 - Register of members | 29 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 April 2008 | |
AA - Annual Accounts | 24 August 2007 | |
363a - Annual Return | 23 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
AA - Annual Accounts | 18 January 2007 | |
287 - Change in situation or address of Registered Office | 24 November 2006 | |
363a - Annual Return | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
287 - Change in situation or address of Registered Office | 12 April 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 April 2006 | |
353 - Register of members | 12 April 2006 | |
395 - Particulars of a mortgage or charge | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
CERTNM - Change of name certificate | 10 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
287 - Change in situation or address of Registered Office | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
NEWINC - New incorporation documents | 11 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 February 2016 | Outstanding |
N/A |
Composite all assets guarantee and debenture | 12 July 2005 | Fully Satisfied |
N/A |