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CONSORT CASE COMPANY LIMITED

Learn more about CONSORT CASE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONGS, HANWORTH LANE BUSINESS PARK, CHERTSEY, SURREY, KT16 9LZ

CONSORT CASE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01008954
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 40000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE GREEN / 25/09/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 25/09/2012
Form type: CH01
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 25/09/2012
Form type: CH03
Date: 2013.01.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 91 LOCKFIELD AVENUE, ENFIELD, MIDDLESEX, EN3 7RE
Form type: AD01
Date: 2011.11.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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DIRECTOR APPOINTED MR MICHAEL GRAHAM GREEN
Form type: 288a
Date: 2008.04.14
£2.95
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SECRETARY APPOINTED MR MICHAEL GRAHAM GREEN
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GREEN
Form type: 288b
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY ANN GREEN
Form type: 288b
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED MS CLAIRE LOUISE GREEN
Form type: 288a
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/00
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.21
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.10
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EXEMPTION FROM APPOINTING AUDITORS 20/12/95
Form type: SRES03
Date: 1996.01.10

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Company directors and board members:

MICHAEL GREEN (current)
Secretary, ACCOUNTANT, 2008.04.04
LONGS HANWORTH LANE BUSINESS PARK , CHERTSEY
KT16 9LZ, SURREY
CLAIRE LOUISE GREEN (current)
Director, ARCHITECT, 2008.04.04
LONGS HANWORTH LANE BUSINESS PARK , CHERTSEY
KT16 9LZ, SURREY
MICHAEL GREEN (current)
Director, ACCOUNTANT, 2008.04.04
LONGS HANWORTH LANE BUSINESS PARK , CHERTSEY
KT16 9LZ, SURREY
ANN GREEN (resigned)
Secretary, 1996.03.07 - 2008.04.04
BOWLERS GREEN SCHOOL HILL, SLINDON , ARUNDEL
BN18 0RS, WEST SUSSEX
SHEILA LAWRENCE (resigned)
Secretary, 1991.11.14 - 1996.03.07
3 BRACKENDALE WINCHMORE HILL , LONDON
N21 3DH
KAREN GOLDHILL (resigned)
Director, 1991.11.14 - 1996.03.07
38 SPRINGFIELD BUSHEY , WATFORD
WD2 3JL, HERTFORDSHIRE
PETER GRAHAM GREEN (resigned)
Director, 1998.05.22 - 2008.04.04
BOWLERS GREEN SCHOOL HILL, SLINDON , ARUNDEL
BN18 0RS, WEST SUSSEX
ALEC LAWRENCE (resigned)
Director, 1991.11.14 - 1996.03.07
3 BRACKENDALE WINCHMORE HILL , LONDON
N21 3DH
SHEILA LAWRENCE (resigned)
Director, 1991.11.14 - 1996.03.07
3 BRACKENDALE WINCHMORE HILL , LONDON
N21 3DH
HILDA SHARPE (resigned)
Director, 1997.03.27 - 1998.05.22
91 LOCKFIELD AVENUE , ENFIELD
EN3 7RE, MIDDLESEX
JAMES ROBERT SHARPE (resigned)
Director, COMPANY DIRECTOR, 1996.03.07 - 1997.03.27
27 WILMER WAY , LONDON
N14 7HT
Date 2014.08.31 2013.08.31
Shareholder Funds £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 40,000 £ 40,000
Total Assets Less Current Liabilities £ 40,000 £ 40,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 40,000 £ 40,000

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Information about the Private Limited Company CONSORT CASE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data