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CONSULTIUS TECHNOLOGY LTD

Company number 04589288

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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)
28 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 April 2010
30 Oct 2009 4.68 Liquidators' statement of receipts and payments to 18 October 2009
13 May 2009 4.68 Liquidators' statement of receipts and payments to 18 April 2009
06 Nov 2008 4.68 Liquidators' statement of receipts and payments to 18 October 2008
28 Apr 2008 4.68 Liquidators' statement of receipts and payments to 18 October 2008
26 Oct 2007 4.68 Liquidators' statement of receipts and payments
14 May 2007 4.68 Liquidators' statement of receipts and payments
08 Nov 2006 4.68 Liquidators' statement of receipts and payments
19 May 2006 4.68 Liquidators' statement of receipts and payments
31 Oct 2005 4.68 Liquidators' statement of receipts and payments
25 Oct 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Oct 2004 4.20 Statement of affairs
25 Oct 2004 600 Appointment of a voluntary liquidator
04 Oct 2004 287 Registered office changed on 04/10/04 from: 7 st john's road harrow middlesex HA1 2EY
14 Sep 2004 88(2)R Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100
14 Sep 2004 288a New director appointed
28 Apr 2004 288a New secretary appointed
27 Apr 2004 225 Accounting reference date shortened from 30/11/04 to 30/04/04
15 Apr 2004 AA Accounts for a small company made up to 30 November 2003
14 Apr 2004 288b Secretary resigned
14 Apr 2004 287 Registered office changed on 14/04/04 from: c/o carlton baker clarke carlton house 101 new london road chelmsford essex CM2 0PP
13 Apr 2004 225 Accounting reference date extended from 30/09/03 to 30/11/03
12 Mar 2004 288b Director resigned