CONSISTENT FACTORY STAFF LIMITED

Key Data

Status

Dissolved

Company No.

04822451

Incorporation date

05/07/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2003)

20/11/2018

Final Gazette dissolved following liquidation

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20/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

23/07/2017

Liquidators' statement of receipts and payments to 2017-06-11

View PDF (18 pages)

11/07/2016

Liquidators' statement of receipts and payments to 2016-06-11

View PDF (17 pages)

23/06/2015

Statement of affairs with form 4.19

View PDF (6 pages)

23/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2015

Resolutions

View PDF (1 pages)

15/06/2015

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 2015-06-16

View PDF (2 pages)

11/05/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

26/04/2015

Previous accounting period shortened from 2015-04-26 to 2015-04-25

View PDF (1 pages)

15/04/2015

Satisfaction of charge 1 in full

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15/04/2015

Satisfaction of charge 4 in full

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15/04/2015

Satisfaction of charge 3 in full

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15/04/2015

Satisfaction of charge 2 in full

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26/01/2015

Previous accounting period shortened from 2014-04-27 to 2014-04-26

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (3 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

24/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (3 pages)

01/05/2013

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

27/01/2013

Previous accounting period shortened from 2012-04-28 to 2012-04-27

View PDF (1 pages)

08/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (3 pages)

29/04/2012

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

25/01/2012

Previous accounting period shortened from 2011-04-29 to 2011-04-28

View PDF (1 pages)

09/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/05/2011

Termination of appointment of Ann Joyce as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Ann Joyce as a director

View PDF (1 pages)

03/05/2011

Accounts for a small company made up to 2010-04-30

View PDF (5 pages)

14/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/01/2011

Previous accounting period shortened from 2010-04-30 to 2010-04-29

View PDF (1 pages)

11/01/2011

Termination of appointment of Peter Joyce as a director

View PDF (1 pages)

11/01/2011

Appointment of Mr Tomasz Slefarski as a director

View PDF (2 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (10 pages)

12/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

26/12/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

30/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

12/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

16/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

05/06/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

02/03/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

02/08/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

05/10/2004

Return made up to 06/07/04; full list of members

View PDF (5 pages)

05/09/2004

Accounting reference date shortened from 31/12/04 to 30/04/04

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

Registered office changed on 13/03/04 from: rockhead house cowdale buxton derbyshire SK17 9SE

View PDF (1 pages)

12/03/2004

Ad 08/03/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

09/03/2004

Certificate of change of name

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16/07/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

05/07/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CONSISTENT FACTORY STAFF LIMITED

CONSISTENT FACTORY STAFF LIMITED is an(a) Dissolved company incorporated on 05/07/2003 with the registered office located at C/O MOORFIELDS CORPORATE RECOVERY LIMITED, 88 Wood Street, London EC2V 7QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSISTENT FACTORY STAFF LIMITED?

CONSISTENT FACTORY STAFF LIMITED is currently Dissolved. It was registered on 05/07/2003 and dissolved on 20/11/2018.

Where is CONSISTENT FACTORY STAFF LIMITED located?

CONSISTENT FACTORY STAFF LIMITED is registered at C/O MOORFIELDS CORPORATE RECOVERY LIMITED, 88 Wood Street, London EC2V 7QF.

What does CONSISTENT FACTORY STAFF LIMITED do?

CONSISTENT FACTORY STAFF LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSISTENT FACTORY STAFF LIMITED?

The latest filing was on 20/11/2018: Final Gazette dissolved following liquidation.