SCHAEFER CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
11/12/1511 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/11/1424 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
24/11/1424 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 |
24/11/1424 November 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/03/2014 |
28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 40 MILLIGAN STREET LIMEHOUSE LONDON E14 8AU |
14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
26/11/1326 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
26/01/1226 January 2012 | DIRECTOR APPOINTED MR. GEORG EICHMANN |
21/11/1121 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 40 MILLIGAN STREET LIMEHOUSE LONDON LONDON E14 8AU |
15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/11/0919 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 19/11/2009 |
19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 19/11/2009 |
19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 |
02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 88 HIGH STREET KILLAMARSH SHEFFIELD S21 1BX |
12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
27/11/0727 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED |
28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 88 HIGH STREET KILLAMARSH SHEFFIELD S21 1BX |
13/12/0513 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | SECRETARY RESIGNED |
07/02/057 February 2005 | NEW SECRETARY APPOINTED |
31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
29/11/0429 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
09/10/039 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
25/02/0325 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
16/11/0216 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
11/01/0211 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
05/03/015 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 13/02/01 |
05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
27/11/0027 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
11/09/0011 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/07/00 |
11/09/0011 September 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
03/04/003 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/02/00 |
03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
01/02/001 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
16/08/9916 August 1999 | DIRECTOR RESIGNED |
22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
22/07/9922 July 1999 | DIRECTOR RESIGNED |
07/06/997 June 1999 | DIRECTOR RESIGNED |
07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
07/01/997 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/12/98 |
07/01/997 January 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
21/06/9821 June 1998 | SECRETARY RESIGNED |
26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 501 INTERNATIONAL HOUSE 4 MADDOX STREET LONDON W1R 8QD |
09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
09/03/989 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/03/98 |
13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
13/11/9713 November 1997 | DIRECTOR RESIGNED |
13/11/9713 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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