CTL CONSULT LTD

Company number 01920183 ·

Dissolved

139 filings

Date Filing
30 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Sep 2014 APPLICATION FOR STRIKING-OFF View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN D'ARCY ALLAN LE TISSIER / 23/05/2014 View document
27 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEREMY MAXWELL HILLS / 23/05/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARTIN D'ARCY ALLAN LE TISSIER / 05/03/2013 View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Nov 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012 View document
21 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
3 Nov 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2011 VARYING SHARE RIGHTS AND NAMES View document
3 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Jun 2011 PREVEXT FROM 31/03/2011 TO 31/05/2011 View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEREMY MAXWELL HILLS / 01/06/2011 View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN D'ARCY ALLAN LE TISSIER / 01/06/2011 View document
8 Jun 2011 DIRECTOR APPOINTED MR JONATHON MCCUE View document
8 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARTIN D'ARCY ALLAN LE TISSIER / 01/06/2011 View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MCCUE / 01/06/2011 View document
1 Jun 2011 COMPANY NAME CHANGED ENVISION MANAGEMENT LTD CERTIFICATE ISSUED ON 01/06/11 View document
18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEREMY MAXWELL HILLS / 10/05/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN D'ARCY ALLAN LE TISSIER / 10/05/2010 View document
13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
26 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: G OFFICE CHANGED 26/01/07 SUNNINGDALE LEAD ROAD GREENSIDE RYTON TYNE & WEAR NE40 4BS View document
27 Jun 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
6 Apr 2006 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 7 KINGSLEY PLACE HEATON NEWCASTLE UPON TYNE NE6 5AN View document
20 Feb 2006 COMPANY NAME CHANGED COASTAL MANAGEMENT NORTHEAST LTD CERTIFICATE ISSUED ON 20/02/06 View document
17 Feb 2006 DIRECTOR RESIGNED View document
17 Feb 2006 DIRECTOR RESIGNED View document
14 Feb 2006 STATEMENT OF AFFAIRS View document
13 Feb 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
17 Jan 2006 VOLUNTARY STRIKE OFF SUSPENDED View document
13 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Dec 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 May 2005 VOLUNTARY STRIKE OFF SUSPENDED View document
11 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Jan 2005 VOLUNTARY STRIKE OFF SUSPENDED View document
3 Dec 2004 APPLICATION FOR STRIKING-OFF View document
8 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
18 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
30 Jan 2003 COMPANY NAME CHANGED TROPICAL COASTAL MANAGEMENT CONS ULTANTS LIMITED CERTIFICATE ISSUED ON 30/01/03 View document
20 Jan 2003 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
15 Jan 2003 APPLICATION FOR STRIKING-OFF View document
18 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2002 NEW DIRECTOR APPOINTED View document
18 Jul 2002 SECRETARY RESIGNED View document
18 Jul 2002 APPT CHAIR,DIRS /INCREA 11/07/02 View document
15 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
5 Apr 2002 � SR 600@1 25/03/01 View document
5 Apr 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
6 Jul 2001 NEW SECRETARY APPOINTED View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Jul 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
25 Jun 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS View document
17 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Jun 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS View document
21 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Jun 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS View document
25 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Feb 1997 DIRECTOR RESIGNED View document
28 Feb 1997 DIRECTOR RESIGNED View document
20 Feb 1997 NEW DIRECTOR APPOINTED View document
20 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
11 Jun 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS View document
14 Jun 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS View document
9 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
23 Nov 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
23 Nov 1994 386 · 1 page View document
21 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Jun 1994 Accounts for a small company made up to 1994-03-31 · 4 pages View document
13 Jun 1994 363S · 5 pages View document
13 Jun 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS View document
13 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1993 NEW DIRECTOR APPOINTED View document
14 Oct 1993 288 · 2 pages View document
9 Jun 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View document
9 Jun 1993 363S · 5 pages View document
3 Jun 1993 Accounts for a small company made up to 1993-03-31 · 4 pages View document
3 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Jun 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View document
18 Jun 1992 363S · 4 pages View document
18 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
2 Jun 1992 Accounts for a small company made up to 1992-03-31 · 3 pages View document
28 Oct 1991 288 · 4 pages View document
28 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Oct 1991 NEW DIRECTOR APPOINTED View document
26 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
26 Jul 1991 Accounts for a small company made up to 1991-03-31 · 3 pages View document
21 Jun 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS View document
21 Jun 1991 363B · 4 pages View document
13 Aug 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
13 Aug 1990 363 · 4 pages View document
31 Jul 1990 Accounts for a small company made up to 1990-03-31 · 3 pages View document
31 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 Jun 1990 288 · 2 pages View document
8 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
7 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
7 Jul 1989 Accounts for a small company made up to 1989-03-31 · 3 pages View document
7 Jul 1989 363 · 6 pages View document
24 May 1989 WD 12/05/89 AD 20/07/88--------- � SI 250@1=250 � IC 500/750 View document
24 May 1989 PUC 2 · 2 pages View document
16 Aug 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS View document
16 Aug 1988 363 · 5 pages View document
16 Aug 1988 Accounts for a small company made up to 1988-03-31 · 3 pages View document
16 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
23 Jul 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
23 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
28 Aug 1986 Accounts for a dormant company made up to 1986-03-31 · 2 pages View document
28 Aug 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
28 Aug 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View document
28 Aug 1986 363 · 5 pages View document
27 Jun 1986 GAZETTABLE DOCUMENT View document
27 Jun 1986 GAZ(U) · 14 pages View document
9 May 1986 288 · 4 pages View document
9 May 1986 NEW DIRECTOR APPOINTED View document
7 Jun 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document