Based in London, Consortium Designs Ltd was founded on 22 July 1991, it's status in the Companies House registry is set to "Liquidation". The companies directors are Bishop, Michael, Wallace, Joe, Michael, Stavros. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLACE, Joe | 22 July 1991 | - | 1 |
MICHAEL, Stavros | 22 July 1991 | 30 July 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Michael | 29 July 2004 | - | 1 |
Document Type | Date | |
---|---|---|
4.68 - Liquidator's statement of receipts and payments | 15 May 2009 | |
4.68 - Liquidator's statement of receipts and payments | 12 November 2008 | |
RESOLUTIONS - N/A | 09 November 2007 | |
4.20 - N/A | 09 November 2007 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 November 2007 | |
287 - Change in situation or address of Registered Office | 03 October 2007 | |
395 - Particulars of a mortgage or charge | 19 September 2007 | |
AA - Annual Accounts | 20 August 2007 | |
363s - Annual Return | 27 June 2007 | |
395 - Particulars of a mortgage or charge | 18 November 2006 | |
AA - Annual Accounts | 10 April 2006 | |
363s - Annual Return | 29 September 2005 | |
AA - Annual Accounts | 08 July 2005 | |
395 - Particulars of a mortgage or charge | 10 June 2005 | |
169 - Return by a company purchasing its own shares | 20 August 2004 | |
363s - Annual Return | 16 August 2004 | |
RESOLUTIONS - N/A | 13 August 2004 | |
288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
AA - Annual Accounts | 14 April 2004 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 30 May 2003 | |
287 - Change in situation or address of Registered Office | 10 April 2003 | |
363s - Annual Return | 26 July 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 17 March 2000 | |
363s - Annual Return | 30 July 1999 | |
AA - Annual Accounts | 08 May 1999 | |
363s - Annual Return | 30 December 1998 | |
287 - Change in situation or address of Registered Office | 30 December 1998 | |
AA - Annual Accounts | 09 June 1998 | |
363s - Annual Return | 08 September 1997 | |
AA - Annual Accounts | 04 April 1997 | |
363s - Annual Return | 30 July 1996 | |
AA - Annual Accounts | 14 February 1996 | |
363s - Annual Return | 14 August 1995 | |
AA - Annual Accounts | 30 November 1994 | |
363s - Annual Return | 13 September 1994 | |
AA - Annual Accounts | 31 January 1994 | |
363s - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 12 November 1992 | |
363s - Annual Return | 08 September 1992 | |
395 - Particulars of a mortgage or charge | 29 May 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1992 | |
288 - N/A | 28 July 1991 | |
NEWINC - New incorporation documents | 22 July 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 18 September 2007 | Outstanding |
N/A |
Debenture | 14 November 2006 | Outstanding |
N/A |
Rent deposit deed | 08 June 2005 | Outstanding |
N/A |
Debenture | 22 May 1992 | Outstanding |
N/A |