- Company Overview for MAX FORDHAM CONSULTING LIMITED (05032382)
- Filing history for MAX FORDHAM CONSULTING LIMITED (05032382)
- People for MAX FORDHAM CONSULTING LIMITED (05032382)
- Insolvency for MAX FORDHAM CONSULTING LIMITED (05032382)
- More for MAX FORDHAM CONSULTING LIMITED (05032382)
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) |
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20 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Sep 2016 | AD01 | Registered office address changed from 3 Camden Square London NW1 9UY to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 5 September 2016 | |
01 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
01 Sep 2016 | RESOLUTIONS |
Resolutions
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01 Sep 2016 | 4.70 | Declaration of solvency | |
16 Aug 2016 | TM02 | Termination of appointment of Thalia Aubrey Fordham as a secretary on 15 August 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of Thalia Aubrey Fordham as a director on 15 August 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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24 Feb 2015 | CH01 | Director's details changed for Professor Sigurd Max Fordham on 22 February 2015 | |
24 Feb 2015 | CH03 | Secretary's details changed for Mrs Thalia Aubrey Fordham on 22 February 2015 | |
04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Mar 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-01
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03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
06 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
10 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
05 Feb 2010 | CH01 | Director's details changed for Thalia Aubrey Fordham on 3 February 2010 | |
05 Feb 2010 | CH01 | Director's details changed for Sigurd Max Fordham on 3 February 2010 |