ST.CLAIR CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/127 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/127 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/10/115 October 2011 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 31/08/1131 August 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 24/08/1124 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 07/01/117 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/01/117 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008920,00008326 |
| 07/01/117 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1010 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 01/04/101 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY MACLENNAN / 01/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S PARTICULARS JANICE MACLENNAN |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: 7A HAMPSTEAD HIGH STREET LONDON NW3 1PR |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/01 |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | |
| 02/04/962 April 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | � IC 1000/900 20/03/95 � SR 100@1=100 |
| 06/04/956 April 1995 | P.O.S 100 �1 SHS 20/03/95 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | |
| 23/03/9423 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: C/O ALAN & CO SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | |
| 05/03/935 March 1993 | Incorporation |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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