CONSULTANTS EXCHANGE LIMITED

Company number 03650642

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
13 Nov 2013	4.68	Liquidators' statement of receipts and payments to 30 September 2013	(21 pages)
24 Oct 2012	2.24B	Administrator's progress report to 1 October 2012	(28 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2012	2.24B	Administrator's progress report to 12 September 2012	(28 pages)
01 Oct 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
21 May 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(9 pages)
02 May 2012	2.23B	Result of meeting of creditors	(2 pages)
17 Apr 2012	2.17B	Statement of administrator's proposal	(39 pages)
21 Mar 2012	AD01	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 21 March 2012	(2 pages)
21 Mar 2012	2.12B	Appointment of an administrator	(1 page)
31 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 120	(5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
22 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
22 Oct 2010	AD01	Registered office address changed from Suite 33-39 65 London Wall London EC2M 5TU on 22 October 2010	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Jun 2010	TM01	Termination of appointment of Thomas Welsh as a director	(1 page)
20 Mar 2010	CH01	Director's details changed for Mr David Thomas on 20 March 2010	(2 pages)
24 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Ms Pauline Margaret Miller on 1 October 2009	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Pauline Margaret Miller on 1 October 2009	(1 page)
24 Nov 2009	CH01	Director's details changed for David Thomas on 1 October 2009	(2 pages)