CONSORT CONTROLS LIMITED

Name:	CONSORT CONTROLS LIMITED CONSORT CONTROLS LTD
Address:	1ST FLOOR GATEWAY HOUSE GROVE BUSINESS PARK, ENDERBY, LEICESTER, LE19 1SY
Incorporation Date:	1999-11-25

Company Documents

date	name	form type
2021-05-20	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-08-20	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-11-09	PREVSHO FROM 31/12/2020 TO 30/09/2020	AA01
2020-11-27	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-12-05	REGISTERED OFFICE CHANGED ON 05/12/2020 FROM6 NOTTINGHAM ROADLONG EATONNOTTINGHAMNOTTINGHAMSHIRENG10 1HP	AD01
2020-11-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-11-27	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-05-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-06-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-12-03	CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES	CS01
2019-05-30	DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 29/05/2019	CH01
2018-11-29	CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES	CS01
2018-03-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-12-07	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES	CS01
2017-07-24	31/12/16 TOTAL EXEMPTION FULL	AA
2016-03-07	DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 13/02/2016	CH01
2016-04-05	DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 05/04/2016	CH01
2016-07-07	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-04-14	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J GROVER / 05/04/2016	CH01
2016-04-05	SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JUDITH GROVER / 05/04/2016	CH03
2016-04-05	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GROVER / 05/04/2016	CH01
2016-04-05	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JUDITH GROVER / 05/04/2016	CH01
2016-12-06	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES	CS01
2015-12-11	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J GROVER / 25/11/2015	CH01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-10	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JUDITH GROVER / 25/11/2015	CH01
2015-12-11	25/11/15 FULL LIST	AR01
2015-10-28	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J GROVER / 30/09/2015	CH01
2015-09-30	DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 21/09/2015	CH01
2015-12-10	DIRECTOR'S CHANGE OF PARTICULARS / HARRY GROVER / 25/11/2015	CH01
2015-12-10	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GROVER / 25/11/2015	CH01
2015-01-07	25/11/14 FULL LIST	AR01
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-12-11	25/11/13 FULL LIST	AR01
2013-06-14	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-31	12/10/12 STATEMENT OF CAPITAL GBP 100	SH01
2012-09-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-19	25/11/12 FULL LIST	AR01
2012-01-04	25/11/11 FULL LIST	AR01
2011-09-16	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-15	DIRECTOR APPOINTED HARRY GROVER	AP01
2010-09-27	DIRECTOR APPOINTED THOMAS J GROVER	AP01
2010-12-30	25/11/10 FULL LIST	AR01
2010-09-22	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-12-10	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JUDITH GROVER / 25/11/2009	CH01
2009-09-23	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-12-10	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GROVER / 25/11/2009	CH01
2009-12-10	25/11/09 FULL LIST	AR01
2008-07-17	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-05	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS	363a
2008-01-28	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS	363a
2007-03-05	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS	363a
2007-07-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-12-22	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS	363a
2006-03-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-05-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-12-02	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS	363s
2004-05-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-12-02	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS	363s
2003-08-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA