CHILTERN MANAGEMENT CONSULTANTS LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/04/1121 April 2011 APPLICATION FOR STRIKING-OFF

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 PREVEXT FROM 31/07/2010 TO 31/10/2010

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23/02/1023 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GRAHAM SPALDING / 11/02/2010

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM SPALDING / 11/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN SPALDING / 11/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON SPALDING / 11/02/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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26/02/0926 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SPALDING / 01/02/2009

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SPALDING / 01/12/2008

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/03/084 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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14/03/0714 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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16/02/0716 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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17/02/0617 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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23/03/0423 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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11/03/0311 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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19/03/0219 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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06/03/016 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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10/03/0010 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 67 COPPERKINS LANE AMERSHAM BUCKINGHAMSHIRE HP6 5RA

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17/09/9917 September 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 NEW SECRETARY APPOINTED

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU

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26/02/9926 February 1999 DIRECTOR RESIGNED

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26/02/9926 February 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9911 February 1999 Incorporation

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