PETCHELL CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/01/1211 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 30/11/1130 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/11/1130 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002591 |
| 30/11/1130 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 9 HEATHFIELD ROAD BUSHEY HERTS WD23 2LH |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GILBERTSON / 27/10/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA GILBERTSON / 15/06/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DAVIES / 01/07/2007 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 05/02/085 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: G OFFICE CHANGED 12/11/07 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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