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INDEPEN CONSULTING LIMITED

Company number 02474302

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
24 Jul 2009 4.20 Statement of affairs with form 4.19
24 Jul 2009 600 Appointment of a voluntary liquidator
24 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-15
09 Jul 2009 287 Registered office changed on 09/07/2009 from diespeker wharf 38 graham street london N1 8JX
05 Mar 2009 363a Return made up to 15/02/09; full list of members
05 Mar 2009 288c Director's Change of Particulars / john hargreaves / 05/03/2009 / Area was: , now: frieston; Post Town was: frieston, now: grantham
05 Mar 2009 288c Director's Change of Particulars / ann bishop / 05/03/2009 / Area was: , now: frieston
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Feb 2009 288c Director's Change of Particulars / john hargreaves / 23/02/2009 / HouseName/Number was: , now: frieston grange; Street was: 4 ockendon road, now: 15 hough road; Post Town was: london, now: frieston; Region was: , now: lincolnshire; Post Code was: N1 3NP, now: NG32 3BY
23 Feb 2009 288c Director's Change of Particulars / ann bishop / 23/02/2009 / HouseName/Number was: , now: frieston grange; Street was: 4 ockendon road, now: 15 hough road; Area was: , now: frieston; Post Town was: london, now: grantham; Region was: , now: lincolnshire; Post Code was: N1 3NP, now: NG32 3BY; Country was: , now: united kingdom
12 Jun 2008 288a Secretary appointed martin john blaxall
05 Jun 2008 288b Appointment Terminated Secretary nicholas chesson
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Feb 2008 363a Return made up to 15/02/08; full list of members
03 Aug 2007 288b Director resigned
03 Aug 2007 288b Director resigned
21 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Feb 2007 363a Return made up to 15/02/07; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Feb 2006 363a Return made up to 15/02/06; full list of members