FRASER HIRD CONSULTING LIMITED

Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-11-30

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26/03/2426 March 2024 Application to strike the company off the register

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/05/2118 May 2021 30/11/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/05/2026 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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03/04/193 April 2019 30/11/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/04/1825 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRD

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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19/04/1619 April 2016 VARYING SHARE RIGHTS AND NAMES

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25/02/1625 February 2016 ADOPT ARTICLES 10/02/2016

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25/02/1625 February 2016 VARYING SHARE RIGHTS AND NAMES

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25/02/1625 February 2016 VARYING SHARE RIGHTS AND NAMES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/01/157 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 13 HUDDERSFIELD ROAD BARNSLEY YORKSHIRE S70 2LW

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/12/1228 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/01/125 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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12/12/1112 December 2011 VARYING SHARE RIGHTS AND NAMES

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM IVES HIRD / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRASER / 24/11/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/01/0716 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW

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30/11/0530 November 2005 £ NC 1000/1000000 24/11/05

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30/11/0530 November 2005 DIRECTOR RESIGNED

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30/11/0530 November 2005 SECRETARY RESIGNED

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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