FADMOOR CONSULTANCY LIMITED

Company Documents

DateDescription
02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
25 GLOVER ROAD
PINNER
MIDDLESEX
HA5 1LQ

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28/11/1328 November 2013 SPECIAL RESOLUTION TO WIND UP

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28/11/1328 November 2013 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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28/11/1328 November 2013 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC."

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28/11/1328 November 2013 DECLARATION OF SOLVENCY

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28/11/1328 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/10/1313 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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21/06/1321 June 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012

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15/12/1215 December 2012 Annual return made up to 17 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/12/117 December 2011 Annual return made up to 17 September 2011 with full list of shareholders

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15/06/1115 June 2011 30/09/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA MEHRA MIDDLETON / 17/09/2010

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21/05/1021 May 2010 30/09/09 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 30/09/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS

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03/07/083 July 2008 30/09/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/11/0518 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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21/01/0521 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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26/09/0026 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/03/0029 March 2000 DIRECTOR'S PARTICULARS CHANGED

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29/03/0029 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9910 September 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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05/10/985 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/985 October 1998 SECRETARY RESIGNED

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05/10/985 October 1998 DIRECTOR RESIGNED

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05/10/985 October 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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