CHILTERN CONSULTING LIMITED

Company number 04404241 ·

Dissolved

52 filings

Date Filing
8 Sep 2014 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 07/11/2020: DEFER TO 07/11/2020 View document
8 Sep 2014 NOTICE OF COMPLETION OF WINDING UP View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Sep 2013 ORDER OF COURT TO WIND UP View document
30 Aug 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM · 5 ESPRIT ASHERIDGE ROAD · CHESHAM · BUCKINGHAMSHIRE · HP5 2PY View document
21 May 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
30 Sep 2012 Annual Accounts For Year Ended 30/09/12 View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 May 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Mar 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NISBET / 20/12/2009 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH NISBET / 20/12/2009 View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Apr 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM · COPSHAM HOUSE · 53 BROAD STREET · CHESHAM · BUCKINGHAMSHIRE · HP5 3EA View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Apr 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
14 Jan 2008 SECRETARY RESIGNED View document
14 Jan 2008 NEW SECRETARY APPOINTED View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Jun 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
10 Apr 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
2 Aug 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
10 Jun 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
23 May 2005 DIRECTOR RESIGNED View document
23 May 2005 DIRECTOR RESIGNED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 View document
6 Oct 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: · WALTHAM FOREST BUSINESS CENTRE · 5 BLACKHORSE LANE · LONDON · E17 6DS View document
21 Jun 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: · 14 WARRINGTON STREET · ASHTON UNDER LYNE · LANCASHIRE OL6 6AS View document
21 Jun 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
4 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
15 Apr 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
29 Jan 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2002 SECRETARY RESIGNED View document
11 Apr 2002 DIRECTOR RESIGNED View document
26 Mar 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document