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DEFINITIVE CONSULTING (UK) LIMITED

Company number 05118511

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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)
03 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2010	4.68	Liquidators' statement of receipts and payments to 22 January 2010	View PDF Liquidators' statement of receipts and payments to 22 January 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	4.68	Liquidators' statement of receipts and payments to 6 January 2010	View PDF Liquidators' statement of receipts and payments to 6 January 2010 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	4.68	Liquidators' statement of receipts and payments to 6 July 2009	View PDF Liquidators' statement of receipts and payments to 6 July 2009 - link opens in a new window - 5 pages (5 pages)
15 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-07 - link opens in a new window - 1 page (1 page)
15 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 15-19 cavendish place london W1G 0DD	View PDF Registered office changed on 24/06/2008 from 15-19 cavendish place london W1G 0DD - link opens in a new window - 1 page (1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 45 wolverhampton road stafford staffordshire ST17 4DF	View PDF Registered office changed on 18/02/08 from: 45 wolverhampton road stafford staffordshire ST17 4DF - link opens in a new window - 1 page (1 page)
21 Jun 2007	363s	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
14 Jul 2006	363s	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	363s	Return made up to 04/05/05; full list of members	View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	363(288)	Director's particulars changed
28 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: 9 victoria road ruislip manor middlesex HA4 9AA	View PDF Registered office changed on 19/05/05 from: 9 victoria road ruislip manor middlesex HA4 9AA - link opens in a new window - 1 page (1 page)
13 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 47 -49 green lane northwood middlesex HA6 3AE	View PDF Registered office changed on 07/06/04 from: 47 -49 green lane northwood middlesex HA6 3AE - link opens in a new window - 1 page (1 page)
07 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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