CONSOL SUNCENTER (MIDLANDS) LIMITED

Q: What is the latest filing for CONSOL SUNCENTER (MIDLANDS) LIMITED?

The latest filing was on 27/12/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

04359494

Incorporation date

24/01/2002

Size

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

27/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2016

Application to strike the company off the register

View PDF (3 pages)

19/09/2016

Termination of appointment of Janne Marie Priess as a director on 2016-09-01

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

04/12/2014

Director's details changed for Mr Poul Jensen Nymann Jensen on 2014-12-04

View PDF (2 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

16/09/2013

Termination of appointment of Ansgar Mathiassen as a director

View PDF (1 pages)

10/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

29/08/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

29/08/2013

Previous accounting period shortened from 2013-06-30 to 2013-02-28

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

08/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

12/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2013

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/04/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

15/11/2010

Termination of appointment of Hanne Priess as a director

View PDF (2 pages)

12/11/2010

Appointment of Janne Marie Priess as a director

View PDF (3 pages)

11/11/2010

Termination of appointment of Consol Suncenter (South West) Ltd as a secretary

View PDF (2 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

12/02/2010

Director's details changed for Poul Nymann Jensen on 2010-01-24

View PDF (2 pages)

12/02/2010

Director's details changed for Hanne Priess on 2010-01-24

View PDF (2 pages)

12/02/2010

Director's details changed for Ansgar Mathiassen on 2010-01-24

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/04/2009

Director appointed hanne priess

View PDF (1 pages)

22/04/2009

Director appointed ansgar mathiassen

View PDF (1 pages)

27/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/02/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/08/2006

Registered office changed on 22/08/06 from: 3 north green street clifton bristol BS8 4NE

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Registered office changed on 15/08/06 from: 7 keynshambury road cheltenham GL52 6HB

View PDF (1 pages)

18/04/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

18/04/2006

Registered office changed on 18/04/06 from: 9 shirley road acocks green birmingham B27 7XU

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/03/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

24/04/2003

Memorandum and Articles of Association

View PDF (10 pages)

24/04/2003

Resolutions

View PDF (0 pages)

24/04/2003

Resolutions

View PDF (2 pages)

09/04/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Ad 30/04/02--------- £ si 36000@1=36000 £ ic 14002/50002

View PDF (3 pages)

09/04/2003

Ad 31/12/02--------- £ si 14000@1=14000 £ ic 2/14002

View PDF (3 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2002

Registered office changed on 04/10/02 from: 42 old market street bristol BS2 0EZ

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

11/06/2002

Ad 01/04/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/05/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Registered office changed on 08/02/02 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

24/01/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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People

Officers

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Persons with Significant Control

No PSC data available.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSOL SUNCENTER (MIDLANDS) LIMITED

CONSOL SUNCENTER (MIDLANDS) LIMITED is an(a) Active company incorporated on 24/01/2002 with the registered office located at 3 North Green Street, Clifton, Bristol BS8 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CONSOL SUNCENTER (MIDLANDS) LIMITED?

CONSOL SUNCENTER (MIDLANDS) LIMITED is currently Active. It was registered on 24/01/2002 and dissolved on 27/12/2016.

Where is CONSOL SUNCENTER (MIDLANDS) LIMITED located?

CONSOL SUNCENTER (MIDLANDS) LIMITED is registered at 3 North Green Street, Clifton, Bristol BS8 4NE.

What does CONSOL SUNCENTER (MIDLANDS) LIMITED do?

CONSOL SUNCENTER (MIDLANDS) LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for CONSOL SUNCENTER (MIDLANDS) LIMITED?

The latest filing was on 27/12/2016: Final Gazette dissolved via voluntary strike-off.