THE CONSULTANCY FOR NEW PRODUCTS LIMITED

Home -> Section M - Professional, scientific and technical activities -> 72 - Scientific research and development -> 72190 - Other research and experimental development on natural sciences and engineering -> THE CONSULTANCY FOR NEW PRODUCTS LIMITED

Name:	THE CONSULTANCY FOR NEW PRODUCTS LIMITED THE CONSULTANCY FOR NEW PRODUCTS LTD
Address:	WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Incorporation Date:	1990-06-25

Company status: Dissolved

Company Documents

date	name	form type
2021-09-02	APPLICATION FOR STRIKING-OFF	DS01
2021-11-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-01-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20	AA
2021-09-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-06-23	CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES	CS01
2020-06-23	CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES	CS01
2019-10-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19	AA
2019-07-08	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES	CS01
2018-10-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18	AA
2018-04-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17	AA
2018-07-02	CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES	CS01
2017-02-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16	AA
2017-07-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAHAM WILLIAMS	PSC01
2017-07-04	CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES	CS01
2016-07-07	22/06/16 FULL LIST	AR01
2015-11-06	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15	AA
2015-07-15	22/06/15 FULL LIST	AR01
2014-04-11	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-07-02	22/06/14 FULL LIST	AR01
2014-11-26	31/07/14 TOTAL EXEMPTION SMALL	AA
2013-06-25	22/06/13 FULL LIST	AR01
2012-09-14	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-07-04	22/06/12 FULL LIST	AR01
2011-10-13	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-06-28	22/06/11 FULL LIST	AR01
2010-01-15	APPOINTMENT TERMINATED, SECRETARY BARBARA WILLIAMS	TM02
2010-07-07	22/06/10 FULL LIST	AR01
2010-09-28	31/07/10 TOTAL EXEMPTION SMALL	AA
2009-10-13	31/07/09 TOTAL EXEMPTION SMALL	AA
2009-07-16	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS	363a
2008-12-28	31/07/08 TOTAL EXEMPTION SMALL	AA
2008-02-28	31/07/07 TOTAL EXEMPTION SMALL	AA
2008-06-30	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS	363a
2007-03-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-07-19	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS	363a
2006-02-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2006-07-14	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS	363s
2005-09-13	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS	363s
2005-03-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2005-10-13	REGISTERED OFFICE CHANGED ON 13/10/05 FROM:SIMPSON WREFORD & CO.62 BERESFORD STREETLONDONSE18 6BG	287
2004-07-20	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS	363s
2003-01-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	AA
2003-07-29	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS	363s
2003-10-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03	AA
2002-07-12	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS	363s
2002-01-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	AA
2001-07-13	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS	363s
2000-01-13	FULL ACCOUNTS MADE UP TO 31/07/99	AA
2000-08-22	REGISTERED OFFICE CHANGED ON 22/08/00 FROM:"HILLBROW" MAIN STREETTILTON ON THE HILLLEICESTERSHIRELE7 9LF	287
2000-09-04	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS	363s
2000-09-04	NEW SECRETARY APPOINTED	288a
2000-12-21	FULL ACCOUNTS MADE UP TO 31/07/00	AA
2000-01-13	DIRECTOR RESIGNED	288b
1999-08-12	RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS	363s
1998-12-15	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98	225
1998-03-30	FULL ACCOUNTS MADE UP TO 30/06/97	AA
1998-12-15	FULL ACCOUNTS MADE UP TO 31/07/98	AA
1998-07-09	RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS	363s
1997-07-15	RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS	363s
1997-05-01	FULL ACCOUNTS MADE UP TO 30/06/96	AA