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CTE CONSULTING LIMITED

Company number 04431137

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2013 AD01 Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 13 June 2013
11 Jun 2013 4.70 Declaration of solvency
11 Jun 2013 600 Appointment of a voluntary liquidator
11 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1
17 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
10 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Timothy Winrow on 1 April 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
07 May 2009 363a Return made up to 03/05/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
12 May 2008 363a Return made up to 03/05/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
23 May 2007 363s Return made up to 03/05/07; no change of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
23 May 2006 363s Return made up to 03/05/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed
19 May 2005 363s Return made up to 03/05/05; full list of members