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TUNGSTEN MANAGEMENT CONSULTING LIMITED

Company number 06910093

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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)
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2019	LIQ14	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 - 18 pages (18 pages)
06 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 7 September 2018	View PDF Liquidators' statement of receipts and payments to 7 September 2018 - link opens in a new window - 12 pages (12 pages)
06 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 7 September 2017	View PDF Liquidators' statement of receipts and payments to 7 September 2017 - link opens in a new window - 14 pages (14 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 8 September 2016	View PDF Liquidators' statement of receipts and payments to 8 September 2016 - link opens in a new window - 13 pages (13 pages)
20 Sep 2016	TM01	Termination of appointment of Christopher Martin Day as a director on 10 September 2016	View PDF Termination of appointment of Christopher Martin Day as a director on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AD01	Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 28 September 2015	View PDF Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 8 September 2015	View PDF Liquidators' statement of receipts and payments to 8 September 2015 - link opens in a new window - 10 pages (10 pages)
21 Sep 2015	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2015	4.68	Liquidators' statement of receipts and payments to 10 June 2015	View PDF Liquidators' statement of receipts and payments to 10 June 2015 - link opens in a new window - 25 pages (25 pages)
24 Jul 2014	4.68	Liquidators' statement of receipts and payments to 10 June 2014	View PDF Liquidators' statement of receipts and payments to 10 June 2014 - link opens in a new window - 16 pages (16 pages)
25 Jul 2013	4.68	Liquidators' statement of receipts and payments to 10 June 2013	View PDF Liquidators' statement of receipts and payments to 10 June 2013 - link opens in a new window - 14 pages (14 pages)
14 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2012	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)
14 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-11 - link opens in a new window - 1 page (1 page)
21 May 2012	AD01	Registered office address changed from 34 Warwick Road Nottingham Nottinghamshire NG3 5ES on 21 May 2012	View PDF Registered office address changed from 34 Warwick Road Nottingham Nottinghamshire NG3 5ES on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AD01	Registered office address changed from 34 Warwick Road Mapperley Park Nottingham NG3 5ES on 30 January 2012	View PDF Registered office address changed from 34 Warwick Road Mapperley Park Nottingham NG3 5ES on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AD01	Registered office address changed from Meadowsweet, Rectory Lane Buckland Betchworth Surrey RH3 7BH United Kingdom on 26 January 2012	View PDF Registered office address changed from Meadowsweet, Rectory Lane Buckland Betchworth Surrey RH3 7BH United Kingdom on 26 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Howard Longstaff as a director	View PDF Termination of appointment of Howard Longstaff as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Howard Longstaff as a director	View PDF Termination of appointment of Howard Longstaff as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 339	View PDF Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 339 - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 339	View PDF Statement of capital following an allotment of shares on 1 August 2010 GBP 339 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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