CULMER CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 08/06/128 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SWORDBURGH LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY LODGAUT LIMITED |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 17/06/1017 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 29/07/0929 July 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED |
| 03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 03/05/06; NO CHANGE OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 14 MILL HILL ROAD IRBY WIRRAL MERSEYSIDE CH61 4UF |
| 06/06/056 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | S366A DISP HOLDING AGM 03/05/02 |
| 12/06/0212 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1 BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/023 May 2002 | Incorporation |
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