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DECIPHER CONSULTANCY LIMITED

Company number 04288032

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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)
05 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2011	4.68	Liquidators' statement of receipts and payments to 19 August 2011	View PDF Liquidators' statement of receipts and payments to 19 August 2011 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 2 May 2011	View PDF Liquidators' statement of receipts and payments to 2 May 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	4.68	Liquidators' statement of receipts and payments to 2 November 2010	View PDF Liquidators' statement of receipts and payments to 2 November 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-03 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD01	Registered office address changed from The Barley Mow Business Centre 10 Barley Mow Passage Chiswick London W4 4PH on 13 October 2009	View PDF Registered office address changed from The Barley Mow Business Centre 10 Barley Mow Passage Chiswick London W4 4PH on 13 October 2009 - link opens in a new window - 1 page (1 page)
28 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	363s	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	288c	Director's Change of Particulars / nigel walley / 12/09/2008 / HouseName/Number was: , now: 19; Street was: 38 duke road, now: emlyn road; Area was: chiswick, now: ; Post Code was: W4 2DD, now: W12 9TF	View PDF Director's Change of Particulars / nigel walley / 12/09/2008 / HouseName/Number was: , now: 19; Street was: 38 duke road, now: emlyn road; Area was: chiswick, now: ; Post Code was: W4 2DD, now: W12 9TF - link opens in a new window - 1 page (1 page)
06 Oct 2008	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
09 Nov 2007	363s	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
25 Nov 2005	363s	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2005	363(287)	Registered office changed on 25/11/05
15 Nov 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
31 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 2004	363s	Return made up to 14/09/04; full list of members	View PDF Return made up to 14/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 10 pages (10 pages)
02 Oct 2003	363s	Return made up to 14/09/03; full list of members	View PDF Return made up to 14/09/03; full list of members - link opens in a new window - 6 pages (6 pages)

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