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CONSULTING INPLACE LIMITED

Company number 06704106

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 4.20 Statement of affairs with form 4.19
10 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-03
19 Apr 2011 AD01 Registered office address changed from Wellington House, 31-34 Waterloo Street Birmingham West Midlands B2 5TJ on 19 April 2011
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 18.95
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Martyn Booth on 22 September 2010
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 18.40
26 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 07/07/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Jul 2010 SH06 Cancellation of shares. Statement of capital on 26 July 2010
  • GBP 1.00
23 Jul 2010 SH02 Sub-division of shares on 7 July 2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 12
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2010 AP01 Appointment of Dr Steven Gary Johnson as a director
14 Jul 2010 AP01 Appointment of Mr Richard David Holt as a director
21 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
06 Mar 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
22 Sep 2008 NEWINC Incorporation