CARTWRIGHT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2311 October 2023 | Final Gazette dissolved following liquidation |
| 11/10/2311 October 2023 | Final Gazette dissolved following liquidation |
| 11/07/2311 July 2023 | Notice of final account prior to dissolution |
| 20/12/2220 December 2022 | Progress report in a winding up by the court |
| 04/01/224 January 2022 | Progress report in a winding up by the court |
| 11/01/1911 January 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 01/11/2018:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY |
| 04/12/174 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009580,00008833 |
| 24/04/1724 April 2017 | ORDER OF COURT TO WIND UP |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR ROBIN PHILIP IAN PEARCE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PEARCE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET |
| 22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SWEET / 22/04/2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/05/1429 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/05/1315 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PEARCE / 10/07/2010 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PEARCE / 10/07/2010 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/11/1023 November 2010 | RESIGNATION OF AUDITORS |
| 27/10/1027 October 2010 | PREVEXT FROM 28/02/2010 TO 31/07/2010 |
| 14/05/1014 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 02/04/102 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETTITT |
| 24/11/0924 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | PREVEXT FROM 30/11/2008 TO 28/02/2009 |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN PEARCE / 01/09/2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | AUDITOR'S RESIGNATION |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/11/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 14/06/0014 June 2000 | S366A DISP HOLDING AGM 05/06/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | S-DIV 31/07/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | £ NC 100/140000 30/07 |
| 24/08/9924 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/99 |
| 24/08/9924 August 1999 | NC INC ALREADY ADJUSTED 31/07/99 |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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