CompaniesInTheUK

EQUITABLE SERVICES AND CONSULTANCY LIMITED

Company number 00013101 ·

Dissolved

147 filings

Date Filing
2 Dec 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 08/09/2014 View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 08/09/2014 View document
2 Sep 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
5 Nov 2013 SAIL ADDRESS CREATED View document
5 Nov 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ View document
1 Nov 2013 SPECIAL RESOLUTION TO WIND UP View document
1 Nov 2013 DECLARATION OF SOLVENCY View document
1 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER View document
14 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY View document
5 Apr 2013 DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
16 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JAMES WALKDEN / 16/11/2011 View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
17 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011 View document
8 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 04/02/2011 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010 View document
21 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Jun 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN VAN DER WIELEN View document
2 Jun 2010 DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY View document
15 Jul 2009 DIRECTOR APPOINTED JOHN VAN DER WIELEN View document
8 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
14 May 2009 AUDITOR'S RESIGNATION View document
12 May 2009 AUDITOR'S RESIGNATION View document
5 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 33 OLD BROAD STREET LONDON SW1Y 4LQ View document
23 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / HALIFAX SECRETARIES LIMITED / 20/05/2008 View document
4 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jan 2008 SECRETARY RESIGNED View document
15 Jan 2008 NEW SECRETARY APPOINTED View document
1 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2006 DIRECTOR RESIGNED View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 DIRECTOR RESIGNED View document
4 Oct 2006 DIRECTOR RESIGNED View document
16 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
12 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 DIRECTOR RESIGNED View document
17 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
18 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2005 S366A DISP HOLDING AGM 17/02/05 View document
22 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
16 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
2 Apr 2004 SECRETARY RESIGNED View document
2 Apr 2004 NEW SECRETARY APPOINTED View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jan 2004 DIRECTOR RESIGNED View document
27 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
22 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Apr 2003 DIRECTOR RESIGNED View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
17 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
24 Jul 2001 DIRECTOR RESIGNED View document
24 Jul 2001 DIRECTOR RESIGNED View document
24 Jul 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
10 Apr 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 15 SAINT JAMES SQUARE LONDON SW1Y 4LQ View document
4 Apr 2001 DIRECTOR RESIGNED View document
4 Apr 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5DR View document
4 Apr 2001 NEW SECRETARY APPOINTED View document
4 Apr 2001 SECRETARY RESIGNED View document
19 Dec 2000 DIRECTOR RESIGNED View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Jun 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
21 Jun 2000 DIRECTOR RESIGNED View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jul 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/99 View document
12 Jul 1999 ALTER MEM AND ARTS 17/05/99 View document
12 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jul 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS View document
9 Jul 1999 NEW DIRECTOR APPOINTED View document
30 Jun 1999 £ NC 500000/10500000 17/05/99 View document
5 Oct 1998 DIRECTOR RESIGNED View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jun 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS View document
12 Nov 1997 NEW SECRETARY APPOINTED View document
12 Nov 1997 SECRETARY RESIGNED View document
23 Oct 1997 NEW DIRECTOR APPOINTED View document
21 Aug 1997 NEW DIRECTOR APPOINTED View document
21 Aug 1997 NEW DIRECTOR APPOINTED View document
26 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Jun 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Jun 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS View document
13 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Jun 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS View document
22 Nov 1994 NEW DIRECTOR APPOINTED View document
22 Nov 1994 DIRECTOR RESIGNED View document
22 Nov 1994 DIRECTOR RESIGNED View document
22 Nov 1994 NEW DIRECTOR APPOINTED View document
22 Nov 1994 NEW DIRECTOR APPOINTED View document
20 Sep 1994 COMPANY NAME CHANGED EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) CERTIFICATE ISSUED ON 21/09/94 View document
22 Jul 1994 ADOPT MEM AND ARTS 07/07/94 View document
22 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
20 Jun 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS View document
17 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Jun 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS View document
5 May 1993 REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 4 COLEMAN STREET LONDON EC2R 5AR View document
10 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Jun 1992 RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS View document
6 Aug 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS View document
6 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Jul 1991 NEW DIRECTOR APPOINTED View document
19 Jul 1991 DIRECTOR RESIGNED View document
2 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Jun 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS View document
22 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Jun 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS View document
30 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
30 Jun 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS View document
3 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 Aug 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS View document
31 Dec 1986 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
8 Jul 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS View document