PETER RANKIN CONSULTING LIMITED

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Company Documents

DateDescription
24/07/1424 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/04/1424 April 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
COURT CLOSE FARM LOWER NORTH WRAXALL
CHIPPENHAM
WILTSHIRE
SN14 7AD
UNITED KINGDOM

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08/10/138 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/138 October 2013 DECLARATION OF SOLVENCY

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08/10/138 October 2013 SPECIAL RESOLUTION TO WIND UP

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23/09/1323 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM RANKIN / 01/10/2012

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04/09/134 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM GLEBE FARM HIGH STREET TORMARTON BADMINTON AVON GL9 1HZ UNITED KINGDOM

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1122 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM RANKIN / 26/08/2010

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06/10/106 October 2010 Annual return made up to 26 August 2010 with full list of shareholders

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM RANKIN / 01/05/2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM ASHLEY HOUSE TUTTON HILL COLERNE CHIPPENHAM WILTS SN14 8DN

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/09/099 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM KINGSLEA COTTAGE KEMERTON TEWKESBURY GLOUCESTERSHIRE GL20 7JG

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23/09/0823 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PETER WILLIAM RANKIN LOGGED FORM

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26/08/0826 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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