UNIT 18 CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX |
| 07/03/147 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/147 March 2014 | DECLARATION OF SOLVENCY |
| 07/03/147 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1323 December 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED CRANMORE VETERINARY SERVICES (CGRH) LIMITED CERTIFICATE ISSUED ON 22/01/13 |
| 22/01/1322 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1317 January 2013 | SECTION 190 09/01/2013 |
| 17/01/1317 January 2013 | ARTICLES OF ASSOCIATION |
| 17/01/1317 January 2013 | ALTER ARTICLES 01/01/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/02/108 February 2010 | Annual return made up to 11 February 2008 with full list of shareholders |
| 01/02/101 February 2010 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH OLIVIA SKERRITT / 11/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COUPLAND SKERRITT / 11/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JUDITH OLIVIA SKERRITT |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED GEOFFREY COUPLAND SKERRITT |
| 13/06/0813 June 2008 | SECRETARY APPOINTED JUDITH OLIVIA SKERRITT |
| 21/10/0721 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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