SUSAN WARNER CONSULTANCY LIMITED


Registered number: 04920431
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Name: SUSAN WARNER CONSULTANCY LIMITED
SUSAN WARNER CONSULTANCY LTD
Address: 7-11 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Incorporation Date: 2003-10-03

Company status: Dissolved


Company Documents

date name form type
2015-06-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-29 PREVEXT FROM 31/03/2015 TO 30/04/2015 AA01
2015-08-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-12 APPLICATION FOR STRIKING-OFF DS01
2015-12-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-10-15 03/10/14 FULL LIST AR01
2014-07-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-16 03/10/13 FULL LIST AR01
2012-10-25 03/10/12 FULL LIST AR01
2012-07-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-29 03/10/11 FULL LIST AR01
2010-07-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-10 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-11 03/10/10 FULL LIST AR01
2009-11-17 03/10/09 FULL LIST AR01
2009-01-07 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-21 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM2 NELSON STREETSOUTHEND-ON-SEAESSEXSS1 1EF 287
2009-01-07 RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS 363a
2007-04-02 COMPANY NAME CHANGEDOT LOCUMS LIMITEDCERTIFICATE ISSUED ON 02/04/07 CERTNM
2007-02-01 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363a
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-28 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS 363s
2006-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-09 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363s
2004-07-22 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2004-07-22 AD 03/10/03---------£ SI 199@1=199£ IC 1/200 88(2)R
2004-11-02 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2003-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-10 S366A DISP HOLDING AGM 03/10/03 ELRES
2003-10-03 SECRETARY RESIGNED 288b

Last update: 2020-04-05 21:58:48