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