RETHINKING CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/05/112 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/112 February 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011:LIQ. CASE NO.2 |
| 13/01/1113 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010:LIQ. CASE NO.2 |
| 16/12/0916 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2009:LIQ. CASE NO.1 |
| 16/12/0916 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005799,00009156 |
| 29/07/0929 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/07/091 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2009:LIQ. CASE NO.1 |
| 01/06/091 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/01/0927 January 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/01/096 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/12/088 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005799,00009156 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM 64 KNIGHTSBRIDGE LONDON SW1X 7JF |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHILDRESS |
| 14/11/0814 November 2008 | SUB DIV 26/09/2008 |
| 14/11/0814 November 2008 | S-DIV |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: GISTERED OFFICE CHANGED ON 21/04/2008 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 02/04/082 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/03/0722 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/03/0722 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: G OFFICE CHANGED 06/09/06 UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL |
| 22/02/0622 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | CONVERSION 14/05/03 |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NC INC ALREADY ADJUSTED 14/05/03 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | CONVE 14/05/03 |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | � NC 1000/10000 14/05/ |
| 27/05/0327 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0327 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | |
| 21/05/0321 May 2003 | |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED THE PRINCIPIA GROUP LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED ESKDALE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/03/02 |
| 18/02/0218 February 2002 | Incorporation |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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