1ST CONSULT LIMITED


Registered number: 03769188
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Name: 1ST CONSULT LIMITED
1ST CONSULT LTD
Address: ROWLEY STABLES, COMBE HAY, BATH, BA2 7EF
Incorporation Date: 1999-05-12

Company status: Dissolved


Company Documents

date name form type
2014-08-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-02-21 PREVSHO FROM 30/04/2014 TO 31/12/2013 AA01
2014-04-30 APPLICATION FOR STRIKING-OFF DS01
2013-05-22 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-20 12/05/13 FULL LIST AR01
2012-06-07 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-14 12/05/12 FULL LIST AR01
2011-08-01 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-26 12/05/11 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS MILLS / 12/05/2010 CH01
2010-06-23 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-14 12/05/10 FULL LIST AR01
2009-05-18 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2009-07-13 30/04/09 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2008-07-02 30/04/08 TOTAL EXEMPTION SMALL AA
2007-05-25 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS 363s
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-01 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363s
2005-05-20 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2005-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-21 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS 363s
2003-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-19 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS 363s
2003-08-27 REGISTERED OFFICE CHANGED ON 27/08/03 FROM:CAPE FARMSPRING GARDENSFROMESOMERSET BA11 2NX 287
2002-08-07 COMPANY NAME CHANGEDMILLS CONSULTANTS LTD.CERTIFICATE ISSUED ON 07/08/02 CERTNM
2002-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-21 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS 363s
2001-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-05-29 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS 363s
2000-09-19 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 225
2000-05-19 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS 363s
2000-04-22 REGISTERED OFFICE CHANGED ON 22/04/00 FROM:8 RIVERS STREETBATHAVON BA1 2PZ 287
2000-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-10-05 AD 12/05/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-05-17 S366A DISP HOLDING AGM 12/05/99 (W)ELRES
1999-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-14 SECRETARY RESIGNED 288b

Last update: 2022-04-05 01:14:28