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DISPOSE CONSULTANTS

Company number 00353471

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Oct 2009 AC92 Restoration by order of the court
09 Jul 2002 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2002 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2002 652a Application for striking-off
16 Oct 2001 CERTNM Company name changed britax consultants\certificate issued on 16/10/01
20 Sep 2001 363a Return made up to 10/07/01; full list of members
05 Jun 2001 AA Accounts made up to 31 December 2000
23 Nov 2000 288a New director appointed
23 Nov 2000 288b Director resigned
10 Oct 2000 AA Accounts made up to 31 December 1999
03 Oct 2000 363a Return made up to 10/07/00; full list of members
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Aug 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 363a Return made up to 10/07/99; full list of members
05 May 1999 122 Nc dec already adjusted 23/12/98
05 Feb 1999 122 Nc dec already adjusted 12/01/99
21 Dec 1998 CERT3 Certificate of re-registration from Limited to Unlimited
21 Dec 1998 MAR Re-registration of Memorandum and Articles
21 Dec 1998 49(8)(b) Declaration of assent for reregistration to UNLTD
21 Dec 1998 49(8)(a) Members' assent for rereg from LTD to UNLTD
21 Dec 1998 49(1) Application for reregistration from LTD to UNLTD
08 Dec 1998 288a New director appointed