R W CONSULTANCY LIMITED


Registered number: 04533503
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Name: R W CONSULTANCY LIMITED
R W CONSULTANCY LTD
Address: 64 HIGH STREET, COLLINGHAM, NOTTINGHAMSHIRE, NG23 7NG
Incorporation Date: 2002-09-12

Company status: Dissolved


Company Documents

date name form type
2017-05-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-08 PREVEXT FROM 30/11/2016 TO 14/12/2016 AA01
2017-03-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-16 14/12/16 TOTAL EXEMPTION SMALL AA
2017-02-27 APPLICATION FOR STRIKING-OFF DS01
2016-09-13 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-03-08 30/11/15 TOTAL EXEMPTION SMALL AA
2015-07-27 APPOINTMENT TERMINATED, DIRECTOR ROGER WHITTAKER TM01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-01 DIRECTOR APPOINTED MRS MAXINE OLIVE JOAN WHITTAKER AP01
2015-10-01 12/09/15 FULL LIST AR01
2014-07-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-09-16 12/09/14 FULL LIST AR01
2013-07-16 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-13 12/09/13 FULL LIST AR01
2012-11-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-10 12/09/12 FULL LIST AR01
2011-09-15 12/09/11 FULL LIST AR01
2011-10-04 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-17 12/09/10 FULL LIST AR01
2010-12-09 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-04 12/09/07 FULL LIST AMEND AR01
2009-12-04 12/09/04 FULL LIST AMEND AR01
2009-10-28 12/09/09 FULL LIST AR01
2009-10-06 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-04 12/09/08 FULL LIST AMEND AR01
2009-11-03 SECRETARY'S CHANGE OF PARTICULARS / MAXINE OLIVE JOAN WHITTAKER / 02/11/2006 CH03
2009-12-14 12/09/06 FULL LIST AMEND AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WHITTAKER / 02/11/2006 CH01
2009-12-04 12/09/05 FULL LIST AMEND AR01
2009-12-04 12/09/05 FULL LIST AMEND AR01
2008-10-01 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-12-02 30/11/07 TOTAL EXEMPTION SMALL AA
2008-02-12 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:SMITHS BARN, 2 VINE FARMYARD, COLLINGHAM NEWARK, NOTTINGHAMSHIRE NG23 7NF 287
2007-10-02 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-10-02 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2005-09-27 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-03 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2004-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-10-09 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2002-11-19 REGISTERED OFFICE CHANGED ON 19/11/02 FROM:157/159 BURTON ROAD, LINCOLN, LN1 3LW 287
2002-10-10 REGISTERED OFFICE CHANGED ON 10/10/02 FROM:39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS 287
2002-11-19 AD 12/11/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-11-19 NEW DIRECTOR APPOINTED 288a
2002-11-19 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 225
2002-10-10 DIRECTOR RESIGNED 288b
2002-11-11 COMPANY NAME CHANGEDHEALEYWOD LTDCERTIFICATE ISSUED ON 11/11/02 CERTNM
2002-10-10 SECRETARY RESIGNED 288b
2002-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-19 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-14 04:28:46