LISMORE CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/144 September 2014 | APPLICATION FOR STRIKING-OFF |
| 25/10/1325 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE EILEEN GRIFFIN / 20/10/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KEITH COLLINS / 20/10/2013 |
| 06/10/136 October 2013 | REGISTERED OFFICE CHANGED ON 06/10/2013 FROM 91 FOREST ROAD ROMFORD ESSEX RM7 8DU |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/10/1123 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KEITH COLLINS / 02/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: G OFFICE CHANGED 13/06/05 65 MONKWOOD CLOSE ROMFORD ESSEX RM1 2NQ |
| 07/02/057 February 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 MORISTON HOUSE 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
| 20/10/0320 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: G OFFICE CHANGED 21/11/02 3 BEACON COURT BIRMINGHAM ROAD GREAT BARR BIRMINGHAM B43 6NN |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: G OFFICE CHANGED 11/04/00 PARKER & KNIGHT WARWICK HOUSE 181-183 WARWICK ROAD LONDON W1 8PU |
| 03/12/993 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: G OFFICE CHANGED 29/04/99 SOVEREIGN HOUSE 4 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB |
| 22/10/9822 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: G OFFICE CHANGED 20/07/98 SOVEREIGN HOUSE 4 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: G OFFICE CHANGED 18/05/98 SOVEREIGN HOUSE 4 CHURCH STREET WARWICK WARWICKSHIIRE CV34 4AB |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: G OFFICE CHANGED 23/01/98 118B OXFORD ROAD READING RG1 7NG |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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