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AON CONSULTING GROUP LIMITED

Company number 02882083

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
22 Aug 2011 AP01 Appointment of Paul Arthur Hogwood as a director
18 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
11 Apr 2011 AP01 Appointment of Yvonne Jane Fisher as a director
08 Apr 2011 TM01 Termination of appointment of Paul Bradley as a director
05 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-22
05 Oct 2010 4.70 Declaration of solvency
01 Oct 2010 AD01 Registered office address changed from Briarcliff House Kingsmead Farnborough Hampshire GU14 7TE on 1 October 2010
21 Sep 2010 TM01 Termination of appointment of Robert Middleton as a director
17 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 39,523,102
16 Sep 2010 AD03 Register(s) moved to registered inspection location
16 Sep 2010 AD02 Register inspection address has been changed
03 Sep 2009 363a Return made up to 16/08/09; full list of members
23 Jun 2009 AA Accounts made up to 31 December 2008
03 Sep 2008 363a Return made up to 16/08/08; full list of members
06 Aug 2008 AA Accounts made up to 31 December 2007
28 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
17 Sep 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 16/08/07; full list of members
11 Nov 2006 AA Accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 16/08/06; full list of members