CONSULT RS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1223 May 2012 | APPLICATION FOR STRIKING-OFF |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/09/1112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/09/1029 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 05/09/095 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TAVENER / 01/09/2008 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN TAVENER |
| 08/09/088 September 2008 | DIRECTOR'S PARTICULARS HELEN TAVENER |
| 08/09/088 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: UNIT 3, BOWOOD PARK, HELSTONE CAMELFORD CORNWALL PL32 9RL |
| 02/01/072 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 8 THE CLOSE, IFOLD, LOXWOOD BILLINGSHURST WEST SUSSEX RH14 0TP |
| 16/10/0616 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 12 THE BRAMLEY BUSINESS CENTRE BRAMLEY GUILDFORD SURREY GU5 0AZ |
| 04/08/064 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 2 JENNER ROAD GUILDFORD SURREY GU1 3PL |
| 20/09/0120 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 13/09/9913 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 2 JENNER ROAD GUILDFORD SURREY GU1 3PL |
| 10/09/9910 September 1999 | |
| 05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: PRUDENTIAL BUILDING EPSOM ROAD GUILDFORD SURREY GU1 3JW |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED INS CONSULT LTD CERTIFICATE ISSUED ON 18/01/99; RESOLUTION PASSED ON 11/01/99 |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 21 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 5YP |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED INTER NETWORK CONSULT LIMITED CERTIFICATE ISSUED ON 01/07/97; RESOLUTION PASSED ON 24/06/97 |
| 08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/12/97 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: THE MOAT HOUSE TWO MILE ASH HORSHAM WEST SUSSEX RH13 7LA |
| 26/09/9626 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 2 HOWARTH COURT CLAYS LANE LONDON E15 2EL |
| 29/08/9629 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9629 August 1996 | Incorporation |
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