| Name: |
CONSYS ENGINEERING LIMITED
CONSYS ENGINEERING LTD |
| Address: | MAPLE COTTAGE LEWINS ROAD, CHALFONT ST. PETER, GERRARDS CROSS, ENGLAND, SL9 8SA |
| Incorporation Date: | 1994-08-04 |
| date | name | form type |
| 2018-06-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | CS01 |
| 2016-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROMJUBILEE HOUSE EAST BEACHLYTHAM ST ANNESLANCASHIREFY8 5FT | AD01 |
| 2016-03-10 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2016-11-09 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | 04/08/15 FULL LIST | AR01 |
| 2015-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROMUNIT 15 THOMPSON ROADWHITEHILLS BUSINESS PARKBLACKPOOLFY4 5PN | AD01 |
| 2015-04-14 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 04/08/14 FULL LIST | AR01 |
| 2013-08-12 | 04/08/13 FULL LIST | AR01 |
| 2013-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROMC/O P T DAVIES & CO LTDHAZELDENE LODGE THAME ROADLONGWICKPRINCES RISBOROUGHBUCKINGHAMSHIREHP27 9SWUNITED KINGDOM | AD01 |
| 2013-01-28 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 04/08/12 FULL LIST | AR01 |
| 2012-02-01 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-08 | 04/08/11 FULL LIST | AR01 |
| 2011-01-25 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JOAN COWARD / 04/08/2010 | CH01 |
| 2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL COWARD / 04/08/2010 | CH01 |
| 2010-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROMP T DAVIES & CO CHALLENS GREENCOKES LANECHALFONT ST. GILESBUCKINGHAMSHIREHP8 4TGUNITED KINGDOM | AD01 |
| 2010-08-20 | 04/08/10 FULL LIST | AR01 |
| 2010-01-22 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-23 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROMP T DAVIES & CO, DALESIDE HOUSE58 DUKES WOOD DRIVEGERRARDS CROSSBUCKSSL9 7LF | 287 |
| 2008-04-28 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM:DAVIES HOUSE16 BULSTRODE WAYGERRARDS CROSSBUCKINGHAMSHIRE SL9 7QU | 287 |
| 2008-09-10 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-09-19 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-09-28 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-09-06 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-09-20 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-08-19 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2001-10-09 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-17 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM:DAVIES HOUSE 16 BULSTRODE WAYGERRARDS CROSSBUCKINGHAMSHIRE SL9 7QU | 287 |
| 2000-10-11 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 1999-08-27 | S252 DISP LAYING ACC 12/01/99 | ELRES |
| 1999-02-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
| 1999-08-27 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | 363s |
| 1999-02-15 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM:MAPLE COTTAGELEWINS ROADGERRARDS CROSSBUCKINGHAMSHIRE SL9 8SA | 287 |
| 1999-08-27 | S366A DISP HOLDING AGM 12/01/99 | ELRES |
| 1998-09-07 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | 363s |
| 1997-08-15 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | 363s |
| 1997-12-16 | FULL ACCOUNTS MADE UP TO 31/07/97 | AA |
| 1996-08-19 | DIRECTOR'S PARTICULARS CHANGED | 288 |
| 1996-08-28 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | 363s |
| 1996-08-19 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM:LAURAL BANKOVAL WAYGERRARDSCROSSBUCKINGHAMSHIRE LS9 8QD | 287 |
| 1996-10-25 | FULL ACCOUNTS MADE UP TO 31/07/96 | AA |
Last update: 2019-06-30 03:45:59