EGERTON CONSULTANTS LIMITED


Registered number: 05351338
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Name: EGERTON CONSULTANTS LIMITED
EGERTON CONSULTANTS LTD
Address: 20,THE GROVES, THE GROVES, CHESTER, ENGLAND, CH1 1SD
Incorporation Date: 2005-02-03

Company status: Dissolved


Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-19 29/06/16 FULL LIST AR01
2018-02-26 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES CS01
2018-02-16 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM22 THE GROVESCHESTERCH1 1SD AD01
2018-11-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-16 APPLICATION FOR STRIKING-OFF DS01
2017-03-09 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-01 03/02/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-03 03/02/15 FULL LIST AR01
2014-02-03 03/02/14 FULL LIST AR01
2014-02-03 SECRETARY APPOINTED MRS JULIE ANN ROBSON AP03
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-05 03/02/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-27 03/02/12 FULL LIST AR01
2012-02-27 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM20 THE GROVESCHESTERCH1 1SDUNITED KINGDOM AD01
2011-03-15 03/02/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBSON / 01/11/2009 CH01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBSON / 01/11/2009 CH01
2010-08-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-01 03/02/10 FULL LIST AR01
2009-06-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-04-28 REGISTERED OFFICE CHANGED ON 28/04/2009 FROMYEW TREE HOUSE, EGERTON GREENMALPASCHESHIRESY14 8AN 287
2008-12-04 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-06-16 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-04 APPOINTMENT TERMINATED SECRETARY CATHERINE GINTY 288b
2007-03-06 LOCATION OF REGISTER OF MEMBERS 353
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-06 REGISTERED OFFICE CHANGED ON 06/03/07 FROM:EGERTON HOUSEEGERTON GREENCHESHIRE SY14 8AW 287
2007-03-06 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-06 LOCATION OF DEBENTURE REGISTER 190
2007-03-06 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363a
2007-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-13 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 225
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-06 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363a
2005-02-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-04 DIRECTOR RESIGNED 288b
2005-08-04 SECRETARY RESIGNED 288b
2005-08-04 NEW SECRETARY APPOINTED 288a
2005-08-04 NEW DIRECTOR APPOINTED 288a
2005-08-04 REGISTERED OFFICE CHANGED ON 04/08/05 FROM:C/O ALDBURY ASSOCIATESMOBBS MILLER HOUSE ARDINGTONROAD NORTHAMPTONNORTHAMPTONSHIRE NN1 5LP 287

Last update: 2020-06-28 21:33:25