CORNWELL MANAGEMENT CONSULTANTS PLC.

Company number 02668512

Date	Type	Description	View / Download
12 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Jul 2010	4.70	Declaration of solvency	(3 pages)
05 Jul 2010	600	Appointment of a voluntary liquidator	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-28	(1 page)
02 Jul 2010	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 2 July 2010	(2 pages)
18 Mar 2010	AP01	Appointment of Mr John Sebastian Durand as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Serajul Taiyeb as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Jeremy Leach as a director	(1 page)
18 Mar 2010	AP01	Appointment of Mr David Michael Beresford as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Peter Holden as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2010-02-16 GBP 880,697.3	(32 pages)
16 Feb 2010	CH04	Secretary's details changed for Serco Corporate Services Limited on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Serajul Islam Taiyeb on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Jeremy Leach on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Peter Holden on 1 October 2009	(2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Jan 2009	363a	Return made up to 18/11/08; full list of members	(6 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Jun 2008	288b	Appointment Terminated Director angus watson	(1 page)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
30 Nov 2007	363s	Return made up to 18/11/07; full list of members	(13 pages)
22 Oct 2007	288a	New secretary appointed	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(51 pages)