COUCH PERRY & WILKES (CONSULTING) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROOME |
| 08/01/148 January 2014 | SECRETARY APPOINTED MR PETER YIP KEUNG TSUI |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROOME |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETER TSUI |
| 16/04/1316 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM AMINGTON HOUSE 95 AMINGTON ROAD BIRMINGHAM B25 8EP |
| 27/04/1227 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDWARDS / 28/09/2011 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER |
| 21/04/1121 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/04/1014 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAKIN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GAMBELL |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/03/088 March 2008 | DIRECTOR APPOINTED DAVID THOMAS GAMBELL |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/03/061 March 2006 | COMPANY NAME CHANGED COUCH PERRY & WILKES LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: G OFFICE CHANGED 11/05/03 MIDLANDS COM SERVICES LIMITED UNIT 30 THE OLD WOODYARD HALL DRIVE, HAGLEY WORCESTERSHIRE DY9 9LQ |
| 11/05/0311 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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