CRL CONSULTING LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1528 January 2015 APPLICATION FOR STRIKING-OFF

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29/10/1429 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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29/10/1429 October 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LAST / 27/10/2014

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18/10/1318 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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28/08/1328 August 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LAST / 23/08/2013

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
CAMDEN COTTAGE BENNETTS LANE
BATH
BA1 5JX

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RANDAL LAST / 23/08/2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/05/131 May 2013 Annual return made up to 14 September 2012 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/09/1226 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHERRY WINDMILL

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09/05/129 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER LAST

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05/10/115 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/09/1029 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERRY ANNETTE LAST / 12/01/2010

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
C/O R A LESLIE & CO
THE OLD SCHOOL HOUSE
TORMARTON, BADMINTON
GLOUCESTERSHIRE
GL9 1HZ

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER R LAST / 01/10/2009

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26/10/0926 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHERRY ANNETTE LAST / 01/10/2009

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07/11/087 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/10/0623 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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20/09/0520 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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18/02/0418 February 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04

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23/10/0323 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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