PARATUS MANAGEMENT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | STRUCK OFF AND DISSOLVED |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GROOM / 01/08/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED PETER O'HAGAN |
| 22/02/1022 February 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 190 |
| 22/02/1022 February 2010 | SOLVENCY STATEMENT DATED 29/01/10 |
| 22/02/1022 February 2010 | STATEMENT BY DIRECTORS |
| 22/02/1022 February 2010 | REDUCE SHARE PREM A/C 08/02/2010 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | CHANGE OF NAME 15/01/2010 |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED BADDILEY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN BECKLEY |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BECKLEY |
| 20/08/0920 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED ALAN JAMES TEECE |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: SUITE 14 CASTLE FARM BICKERTON ROAD CHOLMONDELEY CHESHIRE SY14 8AQ |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: BADDILEY LANE FARMHOUSE BADDILEY LANE BADDILEY NANTWICH CHESHIRE CW5 8BP |
| 03/05/053 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0525 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0525 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: C/O HORWATH LYON GRIFFITHS 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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