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PUBLISHING CONSULTANCY LIMITED(THE)

Company number 02042672

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2010
05 Aug 2009 4.20 Statement of affairs with form 4.19
05 Aug 2009 600 Appointment of a voluntary liquidator
05 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-28
07 Jul 2009 287 Registered office changed on 07/07/2009 from orbital house 20 eastern road romford essex RM1 3PJ
16 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
20 Apr 2009 363a Return made up to 10/04/09; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from wellington house 8 upper st martin's lane london WC2H 9DW
11 Jun 2008 363a Return made up to 10/04/08; full list of members
22 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
31 Mar 2008 288b Appointment Terminated Director john bennett
31 Mar 2008 288b Appointment Terminated Director matthew hayes
31 Mar 2008 288b Appointment Terminated Director laura stern
31 Mar 2008 288b Appointment Terminated Director louise edwards
31 Mar 2008 288b Appointment Terminated Director simon young
31 Mar 2008 288b Appointment Terminated Director howard foster
31 Oct 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 10/04/07; full list of members
17 Apr 2007 288c Director's particulars changed
17 Apr 2007 288c Secretary's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 10/04/06; full list of members