TUNGSTEN MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
06/11/186 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2018:LIQ. CASE NO.1

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06/11/176 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1

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07/11/167 November 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6EE

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21/09/1521 September 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015

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21/09/1521 September 2015 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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12/08/1512 August 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2015

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24/07/1424 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2014

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25/07/1325 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2013

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14/06/1214 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/06/1214 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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14/06/1214 June 2012 STATEMENT OF AFFAIRS/4.19

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 34 WARWICK ROAD NOTTINGHAM NOTTINGHAMSHIRE NG3 5ES

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 34 WARWICK ROAD MAPPERLEY PARK NOTTINGHAM NG3 5ES

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM MEADOWSWEET, RECTORY LANE BUCKLAND BETCHWORTH SURREY RH3 7BH UNITED KINGDOM

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD LONGSTAFF

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD LONGSTAFF

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11/08/1111 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/10/1013 October 2010 01/08/10 STATEMENT OF CAPITAL GBP 339

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13/10/1013 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/1011 August 2010 ARTICLES OF ASSOCIATION

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16/07/1016 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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16/07/1016 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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15/07/1015 July 2010 CONSOLIDATION 14/05/10

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15/07/1015 July 2010 VARYING SHARE RIGHTS AND NAMES

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23/06/1023 June 2010 26/06/09 STATEMENT OF CAPITAL GBP 251

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09/06/109 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM LONGSTAFF / 01/10/2009

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13/05/1013 May 2010 26/06/09 STATEMENT OF CAPITAL GBP 125

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13/05/1013 May 2010 26/06/09 STATEMENT OF CAPITAL GBP 150

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/09/094 September 2009 APPOINTMENT TERMINATE, DIRECTOR HELEN JUDITH MORGAN LOGGED FORM

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19/05/0919 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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