EILEEN SHEARER MANAGEMENT CONSULTANTS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/02/1418 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/146 February 2014 APPLICATION FOR STRIKING-OFF

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/05/1231 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SHEARER / 10/01/2012

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM WHITE HORSE COTTAGE 6 BARNCROFT LONG COMPTON SHIPSTON ON STOUR WARWICKSHIRE CV36 5JE

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 22 LEAMSIDE HOUSE LUCAS COURT LEAMINGTON SPA WARWICKSHIRE CV32 5JL

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11/05/1111 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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20/05/1020 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SHEARER / 21/04/2010

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 21/04/2010

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27/07/0927 July 2009 SECRETARY APPOINTED CA SOLUTIONS LTD

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT UNITED KINGDOM

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21/04/0921 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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