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TESTCONSULT INTERNATIONAL LIMITED

Company number 03446629

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 13/11/2014
21 Nov 2014 DS01 Application to strike the company off the register
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 20
12 Nov 2014 CH01 Director's details changed for Mr Huw Thomas Williams on 11 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Simon French on 11 November 2014
12 Nov 2014 AD01 Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF to Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 12 November 2014
09 Sep 2014 AA Accounts made up to 31 December 2013
02 Sep 2014 TM01 Termination of appointment of Richard Thomas Stain as a director on 2 September 2014
02 Sep 2014 TM02 Termination of appointment of Richard Thomas Stain as a secretary on 2 September 2014
05 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
28 Feb 2012 AA Accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Huw Thomas Williams on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Simon French on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Richard Thomas Stain on 13 November 2009
19 Aug 2009 AA Accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 13/11/08; full list of members