WILLIS CONSULTING LIMITED

Company number 03540139 · Monitor this company

Dissolved

82 filings

Date	Filing
6 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Apr 2014	Annual return made up to 3 April 2014 with full list of shareholders	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Jul 2013	ADOPT ARTICLES 25/06/2013	View document
9 Apr 2013	Annual return made up to 3 April 2013 with full list of shareholders	View document
14 Sep 2012	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
14 Sep 2012	SECRETARY APPOINTED ALISTAIR CHARLES PEEL	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 May 2012	Annual return made up to 3 April 2012 with full list of shareholders	View document
20 Jan 2012	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERS	View document
2 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ROWAN DOUGLAS	View document
2 Sep 2011	DIRECTOR APPOINTED MR STEPHEN WOOD	View document
28 Apr 2011	Annual return made up to 3 April 2011 with full list of shareholders	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Sep 2010	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
29 Sep 2010	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
24 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DOUGLAS VICKERS / 07/04/2010	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROWAN MALCOLM DOUGLAS / 07/04/2010	View document
7 Apr 2010	Annual return made up to 3 April 2010 with full list of shareholders	View document
27 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Apr 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS	View document
6 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
2 May 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM · TEN TRINITY SQUARE · LONDON · EC3P 3AX	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
29 Jun 2007	DIRECTOR RESIGNED	View document
10 May 2007	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
1 Nov 2006	DIRECTOR RESIGNED	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Apr 2006	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS	View document
10 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 May 2005	DIRECTOR RESIGNED	View document
3 May 2005	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS	View document
29 Apr 2005	SECRETARY RESIGNED	View document
29 Apr 2005	NEW SECRETARY APPOINTED	View document
24 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Apr 2004	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS	View document
5 Dec 2003	NEW DIRECTOR APPOINTED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Oct 2003	NEW DIRECTOR APPOINTED	View document
23 Jul 2003	DIRECTOR RESIGNED	View document
5 Jun 2003	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS	View document
14 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Apr 2002	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jun 2001	COMPANY NAME CHANGED · CORDIS CONSULTING LIMITED · CERTIFICATE ISSUED ON 12/06/01	View document
24 May 2001	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS	View document
11 May 2001	SECRETARY RESIGNED	View document
11 May 2001	NEW SECRETARY APPOINTED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 2000	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS	View document
8 May 2000	SECRETARY RESIGNED	View document
8 May 2000	NEW SECRETARY APPOINTED	View document
20 Oct 1999	AUDITOR'S RESIGNATION	View document
10 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS	View document
6 May 1999	S366A DISP HOLDING AGM 29/04/99	View document
6 May 1999	S386 DISP APP AUDS 29/04/99	View document
6 May 1999	S252 DISP LAYING ACC 29/04/99	View document
5 Jun 1998	ADOPT MEM AND ARTS 28/05/98	View document
1 Jun 1998	COMPANY NAME CHANGED · MEDIASECTOR LIMITED · CERTIFICATE ISSUED ON 01/06/98	View document
15 May 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	NEW SECRETARY APPOINTED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	SECRETARY RESIGNED	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document