M CONSULTING LIMITED

Company number 02826458

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Aug 2012	4.68	Liquidators' statement of receipts and payments to 12 August 2012	(13 pages)
16 Sep 2011	4.68	Liquidators' statement of receipts and payments to 12 August 2011	(12 pages)
16 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 Aug 2010	4.20	Statement of affairs with form 4.19	(6 pages)
23 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-13	(1 page)
05 Aug 2010	AD01	Registered office address changed from Studio 22 191 Fazeley Street Birmingham West Midlands B5 5SE on 5 August 2010	(1 page)
11 Jun 2010	TM01	Termination of appointment of Claire Manton as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of David Evans as a director	(1 page)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Nov 2009	CH01	Director's details changed for Ms Claire Jane Clarke on 1 October 2009	(2 pages)
04 Oct 2009	CH03	Secretary's details changed for Susan Armitage on 4 September 2009	(1 page)
15 Jul 2009	363a	Return made up to 11/06/09; full list of members	(6 pages)
14 Jul 2009	288c	Director's Change of Particulars / claire clarke / 01/08/2008 / HouseName/Number was: , now: 40; Street was: 14 cedarwood four oaks road, now: corbridge road; Area was: sutton coldfield, now: ; Post Town was: birmingham, now: sutton coldfield; Post Code was: B74 2SH, now: B73 6NW; Country was: , now: united kingdom	(1 page)
14 Jul 2009	288c	Director's Change of Particulars / mark manton / 01/08/2008 / HouseName/Number was: , now: 40; Street was: 74 coniston road, now: corbridge road; Area was: streetly, now: ; Region was: , now: west midlands; Post Code was: B74 3LF, now: B73 6NW; Country was: , now: united kingdom	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from the ice house 180-182 fazeley street birmingham B5 5SE	(1 page)
20 Jun 2008	288a	Director appointed david evans	(2 pages)
19 Jun 2008	363a	Return made up to 11/06/08; full list of members	(6 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
26 Feb 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Feb 2008	288a	Secretary appointed susan armitage	(2 pages)