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EQUITABLE SERVICES AND CONSULTANCY LIMITED

Company number 00013101

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2014	CH01	Director's details changed for Mr Robert William Fletcher on 8 September 2014	View PDF Director's details changed for Mr Robert William Fletcher on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	CH01	Director's details changed for Mr Robert William Fletcher on 8 September 2014	View PDF Director's details changed for Mr Robert William Fletcher on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 November 2013	View PDF Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	TM01	Termination of appointment of David James Walkden as a director on 14 June 2013	View PDF Termination of appointment of David James Walkden as a director on 14 June 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
17 Jun 2013	AP01	Appointment of Mr Robert William Fletcher as a director on 14 June 2013	View PDF Appointment of Mr Robert William Fletcher as a director on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 500,000	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013	View PDF Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Andrew Nicholas Davis as a director on 31 March 2013	View PDF Appointment of Andrew Nicholas Davis as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	CH01	Director's details changed for Mr. David James Walkden on 16 November 2011	View PDF Director's details changed for Mr. David James Walkden on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011	View PDF Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	View PDF Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	View PDF Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010	View PDF Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)

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