CORNWELL CONSULTANCY LTD

Company number 06263400

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-07-03 GBP 100	(4 pages)
03 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	(2 pages)
11 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
16 May 2009	288c	Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG	(1 page)
06 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
20 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
19 Jun 2008	353	Location of register of members	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from second floor, de burgh house market road wickford essex SS12 0BB	(1 page)
19 Jun 2008	190	Location of debenture register	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
30 Jul 2007	288a	New director appointed	(1 page)
30 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
30 Jul 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)