GARDNER CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY JANET ENTWISTLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANNE ENTWISTLE / 01/05/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE ENTWISTLE / 01/05/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JANE GARDNER / 01/05/2013 |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JANE GARDNER / 01/05/2013 |
| 19/07/1319 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM F16 PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ UNITED KINGDOM |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/10/1225 October 2012 | SECOND FILING WITH MUD 02/07/12 FOR FORM AR01 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE JANE GARDNER / 26/04/2012 |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JANE GARDNER / 26/04/2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/07/1119 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/09/106 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED KATHERINE JANE GARDNER |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GARDNER |
| 02/01/082 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: CAMDEN HOUSE 2 CAMDEN PLACE PRESTON LANCASHIRE PR1 3JL |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB |
| 18/07/0518 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | S366A DISP HOLDING AGM 05/10/04 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 5 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YP |
| 06/07/046 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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