ROOM4 CONSULTING LIMITED

Company Documents

DateDescription
03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
BARNSTON HOUSE BEACON LANE
HESWALL
WIRRAL
MERSEYSIDE
CH60 0EE
UNITED KINGDOM

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28/02/1428 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/1428 February 2014 STATEMENT OF AFFAIRS/4.19

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28/02/1428 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS

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04/04/134 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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15/02/1315 February 2013 DIRECTOR APPOINTED MR ANDREW MICHAEL THOMAS

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITEHILL / 17/03/2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER COLE / 17/03/2012

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20/04/1220 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPOONER / 17/03/2012

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/12/118 December 2011 CURREXT FROM 31/03/2012 TO 31/07/2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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