HFM COLUMBUS CONSULTING LIMITED

Company Documents

DateDescription
23/02/1023 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/11/0923 November 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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23/11/0923 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2009

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM FIRST FLOOR HANOVER PLACE 8 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP

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08/04/098 April 2009 SPECIAL RESOLUTION TO WIND UP

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08/04/098 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/098 April 2009 DECLARATION OF SOLVENCY

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08/04/098 April 2009 DECLARATION OF SOLVENCY

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27/02/0927 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 01/11/2008

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08/05/088 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/0823 April 2008 COMPANY NAME CHANGED COLUMBUS CONSULTING LIMITED CERTIFICATE ISSUED ON 28/04/08

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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03/02/073 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0730 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/01/0730 January 2007 NC INC ALREADY ADJUSTED 12/01/07

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23/03/0623 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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20/02/0420 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/12/0231 December 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: COLUMBUS HOUSE 43 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL

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10/09/0210 September 2002 DIRECTOR'S PARTICULARS CHANGED

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07/03/027 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/05/0114 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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03/03/993 March 1999 DIRECTOR RESIGNED

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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03/03/993 March 1999 SECRETARY RESIGNED

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03/03/993 March 1999 NEW SECRETARY APPOINTED

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12/02/9912 February 1999 Incorporation

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12/02/9912 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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