PILLAR CONSULTANCY LIMITED

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DateDescription
08/12/108 December 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/09/108 September 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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08/09/108 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2010

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25/05/1025 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM MAZARS LLP MERCHANT EXCHANGE WHITWORTH STREET WEST MANCHESTER M1 5WG

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28/05/0928 May 2009 NC INC ALREADY ADJUSTED 23/04/09

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28/05/0928 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB

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13/05/0913 May 2009 DECLARATION OF SOLVENCY

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13/05/0913 May 2009 SPECIAL RESOLUTION TO WIND UP

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13/05/0913 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY UOP PRODUCTS UK LIMITED

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05/06/085 June 2008 SECRETARY APPOINTED NOVAR NOMINEES LIMITED

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25/03/0825 March 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/03/0723 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/05/0618 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/03/0326 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/03/0211 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/03/0126 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 SECRETARY'S PARTICULARS CHANGED

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28/02/0128 February 2001 DIRECTOR'S PARTICULARS CHANGED

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX

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22/08/0022 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/03/0016 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/03/9922 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/04/9824 April 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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15/04/9715 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/04/9624 April 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 SECRETARY'S PARTICULARS CHANGED

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12/12/9512 December 1995 DIRECTOR'S PARTICULARS CHANGED

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12/12/9512 December 1995

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20/09/9520 September 1995 EXEMPTION FROM APPOINTING AUDITORS 26/04/95

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20/09/9520 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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08/03/958 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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21/10/9421 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/06/9412 June 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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12/06/9412 June 1994

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06/06/946 June 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: CLEVELAND HOUSE 19 ST.JAMES'S SQUARE LONDON SW1Y 4JG

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08/10/938 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/9328 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/03/9310 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/03/926 March 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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06/03/926 March 1992

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/09/913 September 1991 S386 DISP APP AUDS ********

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08/03/918 March 1991 RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS

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08/03/918 March 1991

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29/11/9029 November 1990 S366AS252 05/11/90

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29/11/9029 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: ELEANOR HOUSE 33-35 ELEANOR CROSS ROAD WALTHAM CROSS HERTS EN8 7JY

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/08/9030 August 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9016 January 1990

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19/07/8919 July 1989 COMPANY NAME CHANGED AGRICULTURAL FERTILIZERS AND SUP PLIERS LIMITED CERTIFICATE ISSUED ON 20/07/89

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10/07/8910 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/06/8913 June 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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03/10/883 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/8813 May 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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24/10/8724 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/06/874 June 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/02/8711 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/8716 January 1987 REGISTERED OFFICE CHANGED ON 16/01/87 FROM: GRANARY HOUSE THE DOCK EXMOUTH DEVON EX8 1EB

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05/12/865 December 1986 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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10/05/8510 May 1985 ANNUAL ACCOUNTS MADE UP DATE 31/08/84

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