VORNE CONSULTANCY LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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22/10/1222 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/10/117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SUMMERELL

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/11/109 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/02/104 February 2010 DIRECTOR APPOINTED PAUL SUMMERELL

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06/10/096 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/12/085 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROL ANN CUTHBERT LOGGED FORM

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15/10/0815 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/12/066 December 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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05/12/055 December 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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21/10/0421 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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07/10/037 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/12/022 December 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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27/11/0127 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 COCKERS FARM HOUSE LONG LANE LIMBRICK CHORLEY LANCASHIRE PR6 9EE

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/10/002 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/09/9915 September 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/10/981 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 C/O CUTHBERT AND COMPANY 35/39 MARKET STREET CHORLEY LANCASHIRE PR7 2SW

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05/03/985 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/10/972 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/10/968 October 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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15/04/9615 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/09/9518 September 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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18/09/9518 September 1995

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18/09/9518 September 1995

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21/04/9521 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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18/10/9418 October 1994

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18/10/9418 October 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/10/9326 October 1993

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26/10/9326 October 1993 SECRETARY'S PARTICULARS CHANGED

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26/10/9326 October 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/10/928 October 1992 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS

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08/10/928 October 1992

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25/11/9125 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/11/915 November 1991

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05/11/915 November 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 COMPANY NAME CHANGED SPEED 1979 LIMITED CERTIFICATE ISSUED ON 11/10/91

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09/10/919 October 1991 REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP

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25/09/9125 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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