WILSON-SMITH CONSULTING LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/147 April 2014 APPLICATION FOR STRIKING-OFF

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT WILSON-SMITH / 27/02/2013

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27/02/1327 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM APPLETREE COTTAGE SHEEPCOTE GREEN CLAVERING SAFFRON WALDEN ESSEX CB11 4SJ UNITED KINGDOM

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM HIDDEN COTTAGE WHITEHORSE LANE NEWPORT SAFFRON WALDEN ESSEX CB11 3RG

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/02/1126 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT WILSON-SMITH / 23/02/2010

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/02/0923 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/04/083 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/02/0710 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/06/0629 June 2006 AUDS REMUNERATION 07/06/06

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22/03/0622 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: G OFFICE CHANGED 17/06/05 HIDDEN COTTAGE 2 WHITEHORSE LANE NEWPORT SAFFRON WALDEN ESSEX CB11 3RG

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17/06/0517 June 2005 DIRECTOR'S PARTICULARS CHANGED

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26/05/0526 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: G OFFICE CHANGED 26/05/05 GARDENERS SHELLOW ROAD WILLINGALE ONGAR ESSEX CM5 0ST

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/04/056 April 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 REGISTERED OFFICE CHANGED ON 29/01/05 FROM: G OFFICE CHANGED 29/01/05 MALTINGS HOUSE, KENTON ROAD DEBENHAM SUFFOLK IP14 6LA

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 NEW SECRETARY APPOINTED

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02/02/042 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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