CHILTERN CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/09/148 September 2014 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 07/11/2020: DEFER TO 07/11/2020 |
| 08/09/148 September 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/09/1319 September 2013 | ORDER OF COURT TO WIND UP |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 5 ESPRIT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY |
| 21/05/1321 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/05/1224 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/1014 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH NISBET / 20/12/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NISBET / 20/12/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM COPSHAM HOUSE 53 BROAD STREET CHESHAM BUCKINGHAMSHIRE HP5 3EA |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS |
| 21/06/0421 June 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 14 WARRINGTON STREET ASHTON UNDER LYNE LANCASHIRE OL6 6AS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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