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WESSEX MANAGEMENT CONSULTANTS LIMITED

Company number 03673718

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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)
08 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2014 4.68 Liquidators' statement of receipts and payments to 12 March 2014
12 Apr 2013 AA Total exemption small company accounts made up to 20 February 2013
21 Mar 2013 4.70 Declaration of solvency
21 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Mar 2013 600 Appointment of a voluntary liquidator
21 Mar 2013 AD01 Registered office address changed from C/O Hampshire Plant Hire Winnall Manor Road Winchester SO23 0RF on 21 March 2013
15 Mar 2013 AA01 Previous accounting period shortened from 31 October 2013 to 20 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1,199,947
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 TM02 Termination of appointment of D G Secretaries Limited as a secretary on 24 November 2011
06 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
06 Dec 2011 AP03 Appointment of Mrs. Linda Mary Meadham as a secretary on 24 November 2011
13 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 363a Return made up to 25/11/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
29 Nov 2007 363a Return made up to 25/11/07; full list of members