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CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

Company number 01725039

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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)
11 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2019	LIQ13	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 - 10 pages (10 pages)
21 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 16 July 2019	View PDF Liquidators' statement of receipts and payments to 16 July 2019 - link opens in a new window - 11 pages (11 pages)
10 Jan 2019	AD01	Registered office address changed from One Kingdom Street Paddington London W2 6BL to 3 Field Court London WC1R 5EF on 10 January 2019	View PDF Registered office address changed from One Kingdom Street Paddington London W2 6BL to 3 Field Court London WC1R 5EF on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	View PDF Liquidators' statement of receipts and payments to 16 July 2018 - link opens in a new window - 13 pages (13 pages)
26 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2012	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 - 23 pages (23 pages)
28 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-20 - link opens in a new window - 1 page (1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 300,000	View PDF Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 300,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	View PDF Termination of appointment of James Cheesewright as a director - link opens in a new window - 1 page (1 page)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	View PDF Appointment of Thomas Edward Timothy Homer as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	View PDF Appointment of Nicholas Brian Farrimond as a director - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	View PDF Termination of appointment of Richard Ham as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	View PDF Appointment of Misys Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	View PDF Termination of appointment of Gurbinder Bains as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 11 pages (11 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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