CONSILIUM ENGINEERING LTD


Registered number: 05409631
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Name: CONSILIUM ENGINEERING LTD
CONSILIUM ENGINEERING LIMITED
Address: 19 SPENCERS, HOCKLEY, ESSEX, SS5 4LW
Incorporation Date: 2005-03-31

Company status: Dissolved


Company Documents

date name form type
2020-02-18 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-04-04 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-04-28 CURREXT FROM 31/03/2019 TO 30/04/2019 AA01
2018-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-04-02 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES CS01
2017-04-04 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-05 31/03/16 FULL LIST AR01
2016-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-04-01 31/03/15 FULL LIST AR01
2014-05-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-10 31/03/14 FULL LIST AR01
2013-04-09 31/03/13 FULL LIST AR01
2013-06-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2013-06-03 31/03/13 TOTAL EXEMPTION FULL AA
2012-05-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-20 31/03/12 FULL LIST AR01
2011-05-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-05 31/03/11 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / GARRY HILLIARD / 01/10/2009 CH01
2010-04-29 31/03/10 FULL LIST AR01
2010-05-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE HILLIARD / 01/10/2009 CH01
2009-04-08 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-06-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-28 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-11 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-04-19 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-14 NEW DIRECTOR APPOINTED 288a
2005-04-14 DIRECTOR RESIGNED 288b
2005-04-14 S366A DISP HOLDING AGM 01/04/05 ELRES
2005-04-14 AD 02/04/05---------£ SI 4@1=4£ IC 1/5 88(2)R
2005-04-14 SECRETARY RESIGNED 288b
2005-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-03-02 07:07:38