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MORTON HODSON MANAGEMENT CONSULTANTS LIMITED

Company number 02605658

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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)
27 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2016	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 - 13 pages (13 pages)
04 Jan 2016	4.68	Liquidators' statement of receipts and payments to 24 November 2015	View PDF Liquidators' statement of receipts and payments to 24 November 2015 - link opens in a new window - 21 pages (21 pages)
10 Dec 2014	AD01	Registered office address changed from 52 St John Street Ashbourne Derbyshire DE6 1GH to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 10 December 2014	View PDF Registered office address changed from 52 St John Street Ashbourne Derbyshire DE6 1GH to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-25 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	SH06	Cancellation of shares. Statement of capital on 9 October 2014 GBP 6,000	View PDF Cancellation of shares. Statement of capital on 9 October 2014 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	SH06	Cancellation of shares. Statement of capital on 18 September 2014 GBP 7,000	View PDF Cancellation of shares. Statement of capital on 18 September 2014 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
12 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 8,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 8,000 - link opens in a new window - 7 pages (7 pages)
10 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
18 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
23 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	AP01	Appointment of Mr Anthony John Walker Myles as a director	View PDF Appointment of Mr Anthony John Walker Myles as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Roderick Macleod as a director	View PDF Termination of appointment of Roderick Macleod as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
19 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2011	TM01	Termination of appointment of Paul Rose as a director	View PDF Termination of appointment of Paul Rose as a director - link opens in a new window - 1 page (1 page)

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