WISHBONE CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1110 March 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 16/06/1016 June 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JANE PECK / 17/02/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT PECK / 17/02/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 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 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED FUSION IT (UK) LTD CERTIFICATE ISSUED ON 24/05/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 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 |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: G OFFICE CHANGED 11/10/01 75 CANNON STREET LONDON EC4N 5BN |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: G OFFICE CHANGED 09/07/01 47 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 8 NAPIER AVENUE ISLE OF DOGS LONDON E14 3QB |
| 27/03/0027 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: G OFFICE CHANGED 28/01/00 14 TEMPLE AVENUE DAGENHAM ESSEX RM8 1LL |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: G OFFICE CHANGED 03/03/99 14 TEMPLE AVENUE BEACON TREE NEATH ESSEX RM8 1LL |
| 18/02/9918 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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