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NHW CONSULTANTS LIMITED

Company number 06263850

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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)
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
02 Aug 2011 AD01 Registered office address changed from Pool Cottage Worcester Road Great Witley Worcestershire WR6 6JT England on 2 August 2011
29 Jul 2011 600 Appointment of a voluntary liquidator
29 Jul 2011 4.20 Statement of affairs with form 4.19
29 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22
31 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Nov 2010 AA Total exemption small company accounts made up to 31 May 2008
28 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 10
27 Jul 2010 AD01 Registered office address changed from Brockencroft Brockhill Lane Norton Worcester WR5 2PP United Kingdom on 27 July 2010
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 AD01 Registered office address changed from Suite 4 Shire Court West Street Dunstable Bedfordshire LU6 1NX on 25 January 2010
25 Jan 2010 TM02 Termination of appointment of Legal-E Company Secretary Services Limited as a secretary
02 Jun 2009 363a Return made up to 30/05/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from suite 3 shire court west street dunstable bedfordshire LU6 1NX united kingdom
27 Mar 2009 287 Registered office changed on 27/03/2009 from legal-e LLP, 3 the green croxley green hertfordshire WD3 3AJ
26 Mar 2009 288c Secretary's Change of Particulars / legal-e company secretary services LIMITED / 26/03/2009 / HouseName/Number was: , now: suite 4; Street was: 3 the green, now: shire court; Area was: , now: west street; Post Town was: croxley green, now: dunstable; Region was: herts, now: bedfordshire; Post Code was: WD3 3AJ, now: LU6 1NX; Country was: , now: uni
24 Mar 2009 288c Director's Change of Particulars / nicholas webb / 24/03/2009 / HouseName/Number was: 32, now: brackencroft; Street was: marsh avenue, now: brockhill lane; Area was: long meadow, now: norton; Post Code was: WR4 0HJ, now: WR5 2PP
18 Aug 2008 363a Return made up to 30/05/08; full list of members