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THE LOAN CONSULTANTS LIMITED

Company number 03908878

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.43 Notice of final account prior to dissolution
22 Jun 2010 4.31 Appointment of a liquidator
18 Jun 2010 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 18 June 2010
15 Apr 2009 COCOMP Order of court to wind up
27 Jan 2009 363a Return made up to 14/01/09; full list of members
15 Jan 2008 363a Return made up to 14/01/08; full list of members
15 Jan 2008 288c Director's particulars changed
09 Nov 2007 287 Registered office changed on 09/11/07 from: wentworth house 2-4 high street chalfont st peter buckinghamshire SL9 9QA
30 May 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Jan 2007 363a Return made up to 14/01/07; full list of members
23 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 363a Return made up to 14/01/06; full list of members
19 Jan 2005 363s Return made up to 14/01/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2004 287 Registered office changed on 29/12/04 from: westminster house south park gerrards cross buckinghamshire SL9 8HH
16 Apr 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
26 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2004 363s Return made up to 14/01/04; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 AAMD Amended accounts made up to 31 December 2001