THE CONSULTANTS AGENCY LIMITED


Registered number: 04118383
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Name: THE CONSULTANTS AGENCY LIMITED
THE CONSULTANTS AGENCY LTD
Address: SUITE 10 MOOREFIELD HOUSE, 2A MOORSIDE ROAD SWINTON, MANCHESTER, GREATER MANCHESTER, M27 0EW
Incorporation Date: 2000-12-01

Company status: Dissolved


Company Documents

date name form type
2016-10-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-08 08/03/16 FULL LIST AR01
2016-09-23 APPLICATION FOR STRIKING-OFF DS01
2016-06-20 31/01/16 TOTAL EXEMPTION FULL AA
2016-03-08 DIRECTOR APPOINTED MR PAUL OWEN MULVENNA AP01
2016-12-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-14 APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE FLANNERY TM01
2015-12-09 01/12/15 FULL LIST AR01
2015-12-08 APPOINTMENT TERMINATED, DIRECTOR PAUL MULVENNA TM01
2015-12-08 APPOINTMENT TERMINATED, DIRECTOR ANNE FLANNERY TM01
2015-12-08 APPOINTMENT TERMINATED, DIRECTOR ANNE FLANNERY TM01
2015-01-20 01/12/14 FULL LIST AR01
2015-12-08 APPOINTMENT TERMINATED, DIRECTOR PAUL MULVENNA TM01
2015-04-22 31/01/15 TOTAL EXEMPTION FULL AA
2014-04-04 PREVSHO FROM 30/09/2014 TO 31/01/2014 AA01
2014-07-09 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-27 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM86 BIBURY ROADHALL GREENBIRMINGHAMWEST MIDLANDSB28 0HQ AD01
2014-02-05 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-11 APPOINTMENT TERMINATED, SECRETARY MARION DICKERSON TM02
2013-12-24 CHANGE PERSON AS DIRECTOR CH01
2013-12-23 DIRECTOR APPOINTED MR PAUL OWEN MULVENNA AP01
2013-12-23 APPOINTMENT TERMINATED, DIRECTOR MARIAN TREMBECKI TM01
2013-12-24 DIRECTOR APPOINTED MS ANNE MARIE FLANNERY AP01
2013-12-23 PREVEXT FROM 05/04/2013 TO 30/09/2013 AA01
2013-12-24 01/12/13 FULL LIST AR01
2013-12-24 CHANGE PERSON AS DIRECTOR CH01
2013-12-23 APPOINTMENT TERMINATED, DIRECTOR GILLIAN TREMBECKA TM01
2013-12-23 DIRECTOR APPOINTED ANNE MARIE FLANNERY AP01
2013-12-24 DIRECTOR APPOINTED MR PAUL MULVENNA AP01
2012-12-28 05/04/12 TOTAL EXEMPTION SMALL AA
2012-11-13 APPOINTMENT TERMINATED, DIRECTOR MARYSIA TREMBECKA TM01
2012-01-02 05/04/11 TOTAL EXEMPTION SMALL AA
2012-12-19 01/12/12 FULL LIST AR01
2011-01-05 01/12/10 FULL LIST AR01
2011-12-21 01/12/11 FULL LIST AR01
2011-01-06 05/04/10 TOTAL EXEMPTION SMALL AA
2010-02-04 05/04/09 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2009-12-22 01/12/09 FULL LIST AR01
2008-10-23 05/04/08 TOTAL EXEMPTION SMALL AA
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-12-13 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2007-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-09 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363s
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-04-28 REGISTERED OFFICE CHANGED ON 28/04/06 FROM:UNIT 3 53 WARWICK ROADOLTON SOLIHULLWEST MIDLANDS B92 7HS 287
2005-12-28 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2005-01-12 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2005-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-11-23 NEW DIRECTOR APPOINTED 288a
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-11-23 NEW DIRECTOR APPOINTED 288a
2004-01-07 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2004-08-05 DIRECTOR RESIGNED 288b
2002-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-12-02 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2001-09-13 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02 225
2001-02-20 NEW SECRETARY APPOINTED 288a
2001-12-19 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2001-02-20 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-28 05:00:34