CA GARNETT CONSULTING LIMITED

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Company Documents

DateDescription
28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RN

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24/07/1424 July 2014 SPECIAL RESOLUTION TO WIND UP

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24/07/1424 July 2014 DECLARATION OF SOLVENCY

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24/07/1424 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/04/143 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GARNETT / 24/07/2013

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24/04/1324 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / VALERIE GARNETT / 07/04/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GARNETT / 07/04/2011

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22/03/1122 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 SECRETARY APPOINTED VALERIE GARNETT

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY MARCIA O'MEARA

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GARNETT / 07/08/2009

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GARNETT / 20/04/2009

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07/04/097 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GARNETT / 03/03/2008

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 FLAT 1, 350 THE HIGHWAY LONDON GREATER LONDON E1W 3HU

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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