AON CONSULTING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/09/1218 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/10/1125 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 05/10/105 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/10/105 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/105 October 2010 | DECLARATION OF SOLVENCY |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM BRIARCLIFF HOUSE KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7TE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON |
| 17/09/1017 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/09/093 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/048 January 2004 | S366A DISP HOLDING AGM 09/10/03 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0218 January 2002 | AUDITOR'S RESIGNATION |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/08/0114 August 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 14/08/0114 August 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 14/08/0114 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0114 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 03/01/013 January 2001 | � NC 37000000/39523102 15/ |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | SHARES AGREEMENT OTC |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | |
| 15/09/9715 September 1997 | COMPANY NAME CHANGED GODWINS GROUP LIMITED CERTIFICATE ISSUED ON 15/09/97 |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | SHARES AGREEMENT OTC |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 6 BRAHAM STREET LONDON E1 8ED |
| 31/01/9431 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9419 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
| 20/12/9320 December 1993 | Incorporation |
| 20/12/9320 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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