CTE CONSULTING LIMITED

Company Documents

DateDescription
17/07/1417 July 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
1 BISHOPS WHARF
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4RA

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11/06/1311 June 2013 DECLARATION OF SOLVENCY

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11/06/1311 June 2013 SPECIAL RESOLUTION TO WIND UP

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11/06/1311 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/05/1217 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINROW / 01/04/2010

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/05/097 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/10/0520 October 2005 NEW SECRETARY APPOINTED

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20/10/0520 October 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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17/05/0317 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM:
ONSLOW BRIDGE CHAMBERS
BRIDGE STREET
GUILDFORD
SURREY GU1 4RA

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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07/05/027 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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