WAYS HR CONSULTING LIMITED

Company number 06037386

Date	Type	Description	View / Download
02 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
06 May 2014	AD01	Registered office address changed from the Farm Upper Gaukroger Sowerby Bridge West Yorkshire HX6 1NB England on 6 May 2014	(1 page)
02 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
02 May 2014	600	Appointment of a voluntary liquidator	(1 page)
02 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 27 June 2012	(4 pages)
13 Mar 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders Statement of capital on 2013-03-13 GBP 79	(5 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jan 2013	TM01	Termination of appointment of Paul Robertson as a director	(1 page)
21 Jan 2013	AP01	Appointment of Mrs Amanda Robertson as a director	(2 pages)
20 Dec 2012	AD01	Registered office address changed from 1 Portland Street Manchester M1 3BE on 20 December 2012	(1 page)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
09 Aug 2012	TM01	Termination of appointment of Laurence Hoefkens as a director	(2 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
21 Feb 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(5 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
13 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
13 Jan 2011	CH01	Director's details changed for Mr Laurence St John Hoefkens on 28 December 2010	(2 pages)
13 Jan 2011	CH01	Director's details changed for Paul Stuart Robertson on 28 December 2010	(2 pages)
13 Jan 2011	CH03	Secretary's details changed for Mrs Amanda Robertson on 28 December 2010	(1 page)
14 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
05 Aug 2010	CH01	Director's details changed for Mr Laurence St John Hoefkens on 4 August 2010	(2 pages)

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