MACFARLANE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/09/1014 September 2010 | STRUCK OFF AND DISSOLVED |
01/06/101 June 2010 | FIRST GAZETTE |
20/10/0920 October 2009 | DISS40 (DISS40(SOAD)) |
19/10/0919 October 2009 | Annual return made up to 28 May 2009 with full list of shareholders |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIA BOSWELL / 18/10/2008 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIA BOSWELL / 18/10/2008 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DOUGLAS ROBERT BOSWELL / 18/10/2008 |
08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM AMWELL MOUNT CHURCH PATH GREAT AMWELL WARE HERTFORDSHIRE SG12 9RB |
22/09/0922 September 2009 | FIRST GAZETTE |
02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
12/06/0812 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
04/07/074 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
12/06/0612 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
06/08/046 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
25/06/0325 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
17/07/0117 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
03/07/003 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
08/06/998 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/06/998 June 1999 | DIRECTOR RESIGNED |
08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/05/9928 May 1999 | Incorporation |
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