| Name: |
CONSOL SUNCENTER (ERDINGTON) LIMITED
CONSOL SUNCENTER (ERDINGTON) LTD |
| Address: | LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN |
| Incorporation Date: | 2005-10-11 |
| date | name | form type |
| 2020-01-07 | FIRST GAZETTE | GAZ1 |
| 2020-03-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-28 | CURREXT FROM 31/12/2018 TO 30/06/2019 | AA01 |
| 2018-10-30 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | CS01 |
| 2018-09-14 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-09-15 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-10-20 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | CS01 |
| 2016-10-14 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 11/10/15 FULL LIST | AR01 |
| 2015-09-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 11/10/14 FULL LIST | AR01 |
| 2013-08-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 11/10/13 FULL LIST | AR01 |
| 2012-11-01 | 11/10/12 FULL LIST | AR01 |
| 2012-07-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-19 | 11/10/11 FULL LIST | AR01 |
| 2010-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM30 WOODSHIRES ROADSOLIHULLBIRMINGHAMB92 7DNUNITED KINGDOM | AD01 |
| 2010-02-04 | APPOINTMENT TERMINATED, SECRETARY CONSOL SUNCENTER (SOUTH WEST) LTD | TM02 |
| 2010-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM16 HIGH STREETAXBRIDGESOMERSETBS26 2AFENGLAND | AD01 |
| 2010-11-02 | 11/10/10 FULL LIST | AR01 |
| 2010-05-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM30 WOODSHIRES ROADSOLIHULLBIRMINGHAMB92 7DN | 287 |
| 2009-11-12 | 11/10/09 FULL LIST | AR01 |
| 2009-11-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTER (SOUTH WEST) LTD / 11/10/2009 | CH04 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MURRAY / 19/10/2009 | CH01 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MURRAY / 01/01/2007 | 288c |
| 2008-12-30 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-13 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-17 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-27 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM:16 HIGH STREETAXBRIDGESOMERSETBS26 2AF | 287 |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-16 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | 225 |
| 2007-11-12 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM:673 FOX HOLLIES ROADHALL GREENBIRMINGHAMB28 9DB | 287 |
| 2005-10-19 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2005-10-19 | DIRECTOR RESIGNED | 288b |
| 2005-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-02 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM:CONSOL SUNCENTER UK LTD42 OLD MARKET STREETBRISTOLBS2 0EZ | 287 |
| 2005-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-19 | SECRETARY RESIGNED | 288b |
Last update: 2021-03-31 17:30:44