04 CONSULTANCY LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1319 July 2013 APPLICATION FOR STRIKING-OFF

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
GUTROYD FARM, LEE BOTTOM ROAD
TODMORDEN
LANCASHIRE
OL14 6HL

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENSHAW / 02/05/2013

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04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HENSHAW / 02/05/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HENSHAW / 02/05/2013

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28/11/1228 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HENSHAW / 20/11/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENSHAW / 20/11/2009

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12/01/1012 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/01/084 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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