42CONSULTING LIMITED

Company Documents

DateDescription
30/05/1730 May 2017 STRUCK OFF AND DISSOLVED

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14/03/1714 March 2017 FIRST GAZETTE

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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06/02/166 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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25/04/1425 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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16/05/1316 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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03/05/123 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/01/1219 January 2012 Annual return made up to 18 May 2011 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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01/06/111 June 2011 Annual return made up to 18 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN WINTERBOTHAM / 18/04/2010

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05/07/105 July 2010 Annual return made up to 18 April 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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01/05/031 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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03/05/023 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02

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25/04/0125 April 2001 SECRETARY RESIGNED

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25/04/0125 April 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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