CURTIS + CARTWRIGHT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/198 July 2019 | APPLICATION FOR STRIKING-OFF |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY EDWARD CURTIS / 08/03/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET CLEMENTS / 08/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY EDWARD CURTIS / 08/03/2019 |
| 12/03/1912 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET CLEMENTS / 08/03/2019 |
| 20/12/1820 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY EDWARD CURTIS |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY EDWARD CURTIS / 14/03/2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET CLEMENTS / 14/03/2016 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET CLEMENTS / 14/03/2016 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1614 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/03/155 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET CLEMENTS / 01/02/2012 |
| 07/03/127 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET CLEMENTS / 01/02/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY EDWARD CURTIS / 01/02/2012 |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD CURTIS / 21/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET CLEMENTS / 21/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET CLEMENTS / 21/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | £ IC 45000/35000 11/10/02 £ SR 10000@1=10000 |
| 29/10/0229 October 2002 | SHARE REPURCHASE AGREEM 11/10/02 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | £ NC 200000/400000 18/08 |
| 10/01/0210 January 2002 | NC INC ALREADY ADJUSTED 18/08/01 |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: C/O BAKER TILLY NORFOLK HOUSE 187 HIGH STEET GUILDFORD SURREY GU1 3AZ |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | COMPANY NAME CHANGED THE CURTIS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 01/07/991 July 1999 | VARYING SHARE RIGHTS AND NAMES 16/06/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 12/02/9912 February 1999 | £ NC 10000/200000 03/02 |
| 12/02/9912 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/99 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NC INC ALREADY ADJUSTED 03/02/99 |
| 12/02/9912 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/993 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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