| Name: |
I. CONSTABLE LIMITED
I. CONSTABLE LTD |
| Address: | 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW |
| Incorporation Date: | 2002-12-12 |
| date | name | form type |
| 2019-04-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-22 | FIRST GAZETTE | GAZ1 |
| 2018-01-15 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | CS01 |
| 2018-11-19 | DISS REQUEST WITHDRAWN | DS02 |
| 2018-09-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-08-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | 12/12/15 FULL LIST | AR01 |
| 2015-01-02 | 12/12/14 FULL LIST | AR01 |
| 2015-03-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 12/12/13 FULL LIST | AR01 |
| 2013-04-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | 12/12/12 FULL LIST | AR01 |
| 2012-01-18 | 12/12/11 FULL LIST | AR01 |
| 2011-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CONSTABLE / 01/10/2009 | CH01 |
| 2011-04-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | APPOINTMENT TERMINATED, SECRETARY SIMON CONSTABLE | TM02 |
| 2011-01-21 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DERRICK CONSTABLE / 01/10/2009 | CH03 |
| 2011-01-21 | 12/12/10 FULL LIST | AR01 |
| 2010-03-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | 12/12/09 FULL LIST | AR01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CONSTABLE / 01/10/2009 | CH01 |
| 2009-03-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-04 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-13 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-14 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-20 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-15 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2003-01-15 | SECRETARY RESIGNED | 288b |
| 2003-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-16 | DIRECTOR RESIGNED | 288b |
| 2003-01-16 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-03 01:41:03