WISHBONE CONSULTING LIMITED

Company number 03715727 ·

Dissolved

48 filings

Date Filing
10 Mar 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jun 2010 FIRST GAZETTE View document
19 Jun 2010 DISS40 (DISS40(SOAD)) View document
16 Jun 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
16 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JANE PECK / 17/02/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT PECK / 17/02/2010 View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Apr 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 7 STEEPLE POINT OFF CARBERY LANE ASCOT BERKSHIRE SL5 7TX View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
7 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Apr 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
24 May 2005 COMPANY NAME CHANGED FUSION IT (UK) LTD CERTIFICATE ISSUED ON 24/05/05 View document
9 May 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
14 Sep 2004 NEW SECRETARY APPOINTED View document
13 Sep 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 VENTURE HOUSE 2 ARLINGTON SQAURE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA View document
3 Aug 2004 SECRETARY RESIGNED View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
14 Apr 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
26 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
25 Feb 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
11 Oct 2001 REGISTERED OFFICE CHANGED ON 11/10/01 FROM: G OFFICE CHANGED 11/10/01 75 CANNON STREET LONDON EC4N 5BN View document
3 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: G OFFICE CHANGED 09/07/01 47 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS View document
16 Jun 2001 DIRECTOR RESIGNED View document
16 Jun 2001 SECRETARY RESIGNED View document
16 Jun 2001 NEW SECRETARY APPOINTED View document
13 Apr 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
6 Jun 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 8 NAPIER AVENUE ISLE OF DOGS LONDON E14 3QB View document
27 Mar 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
28 Jan 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 View document
28 Jan 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: G OFFICE CHANGED 28/01/00 14 TEMPLE AVENUE DAGENHAM ESSEX RM8 1LL View document
2 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 DIRECTOR RESIGNED View document
9 Mar 1999 SECRETARY RESIGNED View document
3 Mar 1999 NEW SECRETARY APPOINTED View document
3 Mar 1999 NEW DIRECTOR APPOINTED View document
3 Mar 1999 REGISTERED OFFICE CHANGED ON 03/03/99 FROM: G OFFICE CHANGED 03/03/99 14 TEMPLE AVENUE BEACON TREE NEATH ESSEX RM8 1LL View document
18 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document