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WARWICK MANAGEMENT CONSULTANTS LIMITED

Company number 05116704

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 30
02 May 2012 AD01 Registered office address changed from The Manor Haseley Warwick Warwickshire CV35 7LS on 2 May 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Glyn Jenks as a director
24 May 2011 TM01 Termination of appointment of Glyn Jenks as a director
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Glyn Lewis Jenks on 1 October 2009
03 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jul 2009 363a Return made up to 30/04/09; full list of members
16 Jul 2009 288b Appointment Terminated Director john sanders
10 Jul 2009 88(2) Ad 31/10/08 gbp si 26@1=26 gbp ic 4/30
26 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 30/04/2009
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Jun 2008 363a Return made up to 30/04/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
22 May 2007 363a Return made up to 30/04/07; full list of members
22 May 2007 288a New director appointed
02 Oct 2006 AA Accounts made up to 30 November 2005
15 May 2006 363a Return made up to 30/04/06; full list of members