O'BRIEN PROJECT CONSULTANCY LIMITED

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Company Documents

DateDescription
13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
FLAT 39 PERCY LAURIE HOUSE
217 UPPER RICHMOND ROAD
LONDON
SW15 6SY
UNITED KINGDOM

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12/11/1312 November 2013 SPECIAL RESOLUTION TO WIND UP

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12/11/1312 November 2013 DECLARATION OF SOLVENCY

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12/11/1312 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/10/131 October 2013 30/06/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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15/01/1315 January 2013 31/03/12 TOTAL EXEMPTION FULL

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE O'BRIEN / 08/05/2012

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
FLAT 39 PERCY LAURIE HOUSE
217 UPPER RICHMOND ROAD
LONDON
SW15 6SY
ENGLAND

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
20 CASTLE COURT
1 BREWHOUSE LANE PUTNEY
LONDON
SW15 2JJ
UNITED KINGDOM

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21/03/1221 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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21/03/1221 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LIMITED / 21/03/2012

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17/01/1217 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE O'BRIEN / 13/12/2011

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 7 FELSHAM HOUSE FELSHAM ROAD PUTNEY LONDON SW15 1DW

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13/12/1113 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LIMITED / 13/12/2011

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07/12/117 December 2011 Annual return made up to 19 March 2010 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/117 December 2011 31/03/10 TOTAL EXEMPTION FULL

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07/12/117 December 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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07/12/117 December 2011 31/03/09 TOTAL EXEMPTION FULL

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07/12/117 December 2011 19/03/11 NO CHANGES

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03/08/103 August 2010 STRUCK OFF AND DISSOLVED

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20/04/1020 April 2010 FIRST GAZETTE

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 7 FELSHAM HOUSE FELSHAM ROAD PUTNEY LONDON SW15 1DW ENGLAND

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30/03/0930 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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