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WISHBONE CONSULTING LIMITED

Company number 03715727

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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)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 L64.07 Completion of winding up
10 Mar 2011 COCOMP Order of court to wind up
27 Oct 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 100
16 Jun 2010 CH01 Director's details changed for Steven Robert Peck on 17 February 2010
16 Jun 2010 CH03 Secretary's details changed for Mrs Angela Jane Peck on 17 February 2010
01 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Apr 2009 363a Return made up to 18/02/09; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from 7 steeple point off carbery lane ascot berkshire SL5 7TX
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Mar 2008 363a Return made up to 18/02/08; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Apr 2007 363a Return made up to 18/02/07; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Mar 2006 363a Return made up to 18/02/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 30 June 2004
24 May 2005 CERTNM Company name changed fusion it (uk) LTD\certificate issued on 24/05/05
09 May 2005 363s Return made up to 18/02/05; full list of members
14 Sep 2004 288a New secretary appointed
13 Sep 2004 287 Registered office changed on 13/09/04 from: venture house 2 arlington sqaure downshire way bracknell berkshire RG12 1WA
03 Aug 2004 288b Secretary resigned
02 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003