FARADAY BUSINESS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1324 May 2013 | APPLICATION FOR STRIKING-OFF |
| 01/11/121 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 05/12/115 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
| 09/12/109 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN GORDON STEWART |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 12 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PF |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR ROBERT JOHN MARCUS |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 09/06/109 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1013 January 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN MOORE / 27/10/2009 |
| 12/05/0912 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 12 FARADAY COURT RANKINE ROAD DANESHILL BASINGSTOKE HAMPSHIRE RG24 8PF |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9727 October 1997 | Incorporation |
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