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WALTON CONSULTANCY LIMITED

Company number 03558450

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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)
31 Mar 2004 287 Registered office changed on 31/03/04 from: begbies traynor 1&2 raymond building grays inn london WC1R 5NR
29 Oct 2001 287 Registered office changed on 29/10/01 from: 21 portland road tottenham london N15 4RP
25 Oct 2001 4.31 Appointment of a liquidator
25 May 2001 COCOMP Order of court to wind up
16 May 2001 F14 Court order notice of winding up
12 May 2000 363s Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1999 363s Return made up to 06/05/99; full list of members
03 Aug 1998 288b Director resigned
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
15 Jul 1998 288b Secretary resigned
15 Jul 1998 288a New secretary appointed
07 Jul 1998 288b Director resigned
29 Jun 1998 287 Registered office changed on 29/06/98 from: 99-100 sydney street chelsea london SW3 6NJ
29 Jun 1998 288b Director resigned
29 Jun 1998 288a New secretary appointed
29 Jun 1998 288a New director appointed
06 May 1998 NEWINC Incorporation