CAMBRIDGE MANAGEMENT AND CONSULTANCY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/127 December 2012 | APPLICATION FOR STRIKING-OFF |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM BUCKINGHAM HOUSE 10 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 28/02/1228 February 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN LOWE & CO (NOMINEE) LIMITED / 03/01/2012 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EATON MEWS BADMINTON COURT CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
| 13/10/1113 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | COMPANY NAME CHANGED WESTERN ENGINEERING AND CONTRACTING COMPANY LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLALEE |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLALEE |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED KEITH ALAN BENNETT |
| 17/11/1017 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALID AL ALI / 06/07/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: GISTERED OFFICE CHANGED ON 31/03/2009 FROM SUITE 14A 55 PARK LANE LONDON LONDON W1K 1NA |
| 27/11/0827 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/12/071 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | SHR TRANSACTIONS APPD 27/06/07 |
| 13/07/0713 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: G OFFICE CHANGED 13/03/07 FLINT BARN COURT CHURCH STREET AMERSHAM BUCKS HP7 0DB |
| 17/11/0617 November 2006 | S386 DISP APP AUDS 02/11/06 |
| 17/11/0617 November 2006 | S366A DISP HOLDING AGM 02/11/06 |
| 17/11/0617 November 2006 | S252 DISP LAYING ACC 02/11/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | � NC 2000000/20000000 10/07/06 |
| 14/08/0614 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0614 August 2006 | NC INC ALREADY ADJUSTED 10/07/06 |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/06/0628 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 17/05/0617 May 2006 | NC INC ALREADY ADJUSTED 10/04/06 |
| 17/05/0617 May 2006 | � NC 1000/2000000 10/0 |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
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