S H E MANAGEMENT CONSULTANTS LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/07/138 July 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/05/1331 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013

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25/05/1225 May 2012 STATEMENT OF AFFAIRS/4.19

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25/05/1225 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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25/05/1225 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
HILLSIDE BYND LANE
BILLINGSLEY
BRIDGNORTH
SHROPSHIRE
WV16 6PQ

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01/04/111 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/03/1019 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN CRAIG TURNER / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH PATRICIA TURNER / 19/03/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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07/04/097 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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05/01/095 January 2009 PREVSHO FROM 31/03/2009 TO 31/10/2008

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/09/0830 September 2008 COMPANY NAME CHANGED ENVIRONMENTAL MANAGEMENT SUPPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 02/10/08

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11/09/0811 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIAN TURNER / 11/09/2008

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11/09/0811 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH TURNER / 11/09/2008

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21/04/0821 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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19/03/0719 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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