CHARLES ROTHSCHILD CONSULTANTS LIMITED

03718606
SUITE 15 THAMESGATE BUSINESS CENTRE SOUTHEND-ON-SEA SS2 6DF

Documents

Documents
Date Category Description Pages
03 Mar 2015 gazette Gazette Dissolved Compulsory 1 Buy now
18 Nov 2014 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Apr 2014 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2013 annual-return Annual Return 14 Buy now
11 Mar 2013 annual-return Annual Return 14 Buy now
11 Mar 2013 accounts Annual Accounts 4 Buy now
11 Mar 2013 restoration Administrative Restoration Company 3 Buy now
02 Oct 2012 gazette Gazette Dissolved Compulsory 1 Buy now
19 Jun 2012 gazette Gazette Notice Compulsory 1 Buy now
13 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2012 officers Termination of appointment of director (Sener Ali Suavi) 1 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Sheena Hawkins) 1 Buy now
13 Apr 2012 officers Appointment of director (Mr Nikolas Alexander Kenward) 2 Buy now
08 Jan 2012 accounts Annual Accounts 8 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 accounts Annual Accounts 8 Buy now
23 Mar 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
02 Mar 2009 annual-return Return made up to 24/02/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 8 Buy now
27 Feb 2008 annual-return Return made up to 24/02/08; full list of members 3 Buy now
25 Jan 2008 accounts Annual Accounts 8 Buy now
26 Mar 2007 annual-return Return made up to 24/02/07; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 8 Buy now
11 Apr 2006 annual-return Return made up to 24/02/06; full list of members 2 Buy now
05 Feb 2006 accounts Annual Accounts 10 Buy now
05 Jul 2005 annual-return Return made up to 24/02/05; full list of members 8 Buy now
05 Jul 2005 officers Secretary resigned 1 Buy now
04 Feb 2005 accounts Annual Accounts 10 Buy now
04 Feb 2005 address Registered office changed on 04/02/05 from: grover house grover walk corringham essex SS17 7LS 1 Buy now
16 Nov 2004 officers New secretary appointed 2 Buy now
16 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
02 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
31 Aug 2004 address Registered office changed on 31/08/04 from: suite a 1ST floor basilica house 334 southend road wickford essex SS11 8QS 1 Buy now
26 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
26 Aug 2004 officers New director appointed 2 Buy now
06 May 2004 address Registered office changed on 06/05/04 from: thamesgate business centre thamesgate house 37 victoria avenue southend on sea essex SS2 6DF 1 Buy now
06 May 2004 officers Director resigned 1 Buy now
13 Mar 2004 annual-return Return made up to 24/02/04; full list of members 8 Buy now
14 Feb 2004 officers Director's particulars changed 1 Buy now
14 Feb 2004 officers New secretary appointed 2 Buy now
28 Jan 2004 accounts Annual Accounts 7 Buy now
27 Jan 2004 officers Secretary resigned 1 Buy now
27 Jan 2004 officers Director resigned 1 Buy now
26 Sep 2003 officers New director appointed 3 Buy now
17 Apr 2003 annual-return Return made up to 24/02/03; full list of members 6 Buy now
02 Apr 2003 capital £ ic 302/300 22/11/02 £ sr 2@1=2 2 Buy now
04 Dec 2002 capital Ad 22/11/02--------- £ si 298@1=298 £ ic 4/302 2 Buy now
04 Dec 2002 officers Secretary resigned 1 Buy now
04 Dec 2002 officers New secretary appointed 2 Buy now
04 Dec 2002 address Registered office changed on 04/12/02 from: the new ranges blackgate road shoeburyness essex SS3 9SR 1 Buy now
04 Dec 2002 accounts Annual Accounts 6 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
01 Aug 2002 officers New director appointed 1 Buy now
16 Jul 2002 address Registered office changed on 16/07/02 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ 1 Buy now
14 Mar 2002 annual-return Return made up to 24/02/02; full list of members 6 Buy now
16 Jan 2002 accounts Annual Accounts 6 Buy now
30 Apr 2001 annual-return Return made up to 24/02/01; full list of members 5 Buy now
30 Apr 2001 capital Ad 01/03/01--------- £ si 2@1=2 £ ic 2/4 2 Buy now
30 Apr 2001 resolution Resolution 1 Buy now
21 Jun 2000 accounts Annual Accounts 4 Buy now
13 Mar 2000 annual-return Return made up to 24/02/00; full list of members 5 Buy now
14 May 1999 accounts Accounting reference date extended from 29/02/00 to 31/03/00 1 Buy now
28 Apr 1999 address Registered office changed on 28/04/99 from: delta house southend airport southend on sea SS2 6WA 1 Buy now
02 Mar 1999 address Registered office changed on 02/03/99 from: 120 east road london N1 6AA 1 Buy now
01 Mar 1999 officers Secretary resigned 1 Buy now
01 Mar 1999 officers Director resigned 1 Buy now
01 Mar 1999 officers New director appointed 2 Buy now
01 Mar 1999 officers New secretary appointed 2 Buy now
24 Feb 1999 incorporation Incorporation Company 15 Buy now