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RETHINKING CONSULTING LIMITED

Company number 04375743

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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)
02 May 2011 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
02 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
16 Dec 2009 2.24B Administrator's progress report to 27 November 2009
16 Dec 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jul 2009 2.31B Notice of extension of period of Administration
01 Jul 2009 2.24B Administrator's progress report to 27 May 2009
01 Jun 2009 2.16B Statement of affairs with form 2.14B
27 Jan 2009 2.23B Result of meeting of creditors
06 Jan 2009 2.17B Statement of administrator's proposal
08 Dec 2008 2.12B Appointment of an administrator
28 Nov 2008 287 Registered office changed on 28/11/2008 from 64 knightsbridge london SW1X 7JF
25 Nov 2008 288b Appointment Terminated Director john childress
14 Nov 2008 122 S-div
14 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/09/2008
02 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2008 287 Registered office changed on 21/04/2008 from 2ND floor 85 frampton street london NW8 8NQ
02 Apr 2008 363a Return made up to 18/02/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Mar 2007 363a Return made up to 18/02/07; full list of members
22 Mar 2007 353 Location of register of members
22 Mar 2007 190 Location of debenture register
14 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Sep 2006 287 Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL