CASELLA CONSULTING LIMITED

05157743
SUITE 308, FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD

Documents

Documents
Date Category Description Pages
08 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
11 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
23 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jun 2016 accounts Annual Accounts 12 Buy now
14 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
14 Jun 2016 insolvency Solvency Statement dated 05/05/16 1 Buy now
14 Jun 2016 resolution Resolution 2 Buy now
27 Apr 2016 officers Appointment of director (Clare Thomas) 3 Buy now
10 Mar 2016 officers Termination of appointment of secretary (Brian Reynolds) 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Brian Reynolds) 2 Buy now
19 Feb 2016 officers Appointment of secretary (Clare Thomas) 3 Buy now
29 Sep 2015 officers Appointment of director (Kenneth Mar Smith) 3 Buy now
15 Sep 2015 officers Termination of appointment of director (Paul Barry) 3 Buy now
26 Aug 2015 auditors Auditors Resignation Company 1 Buy now
21 Jul 2015 accounts Annual Accounts 13 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 accounts Annual Accounts 13 Buy now
11 Jul 2014 annual-return Annual Return 6 Buy now
30 Jul 2013 accounts Annual Accounts 13 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
11 Sep 2012 accounts Annual Accounts 13 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
08 Feb 2012 officers Appointment of secretary (Brian Reynolds) 3 Buy now
07 Feb 2012 officers Appointment of director (Brian Reynolds) 3 Buy now
07 Feb 2012 officers Termination of appointment of secretary (Paul Crompton) 2 Buy now
07 Feb 2012 officers Termination of appointment of director (James Crompton) 2 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 13 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 officers Appointment of director (James Paul Crompton) 3 Buy now
01 Mar 2010 officers Appointment of director (Paul Barry) 3 Buy now
01 Mar 2010 officers Termination of appointment of director (Patrick Wirotius) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Laurent Bermejo) 2 Buy now
16 Dec 2009 officers Termination of appointment of secretary (David Derrick) 2 Buy now
16 Dec 2009 officers Appointment of secretary (Paul Crompton) 4 Buy now
16 Dec 2009 address Move Registers To Sail Company 2 Buy now
16 Dec 2009 address Change Sail Address Company 2 Buy now
30 Oct 2009 accounts Annual Accounts 12 Buy now
27 Jul 2009 officers Appointment terminated secretary andrew quigley 1 Buy now
27 Jul 2009 officers Secretary appointed david derrick 2 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX 1 Buy now
29 Jun 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 12 Buy now
01 Sep 2008 officers Director's change of particulars / laurent bermejo / 27/08/2008 1 Buy now
24 Jun 2008 annual-return Return made up to 18/06/08; full list of members 3 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
14 Feb 2008 officers New director appointed 3 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
05 Feb 2008 officers New secretary appointed 2 Buy now
05 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 13 Buy now
10 Sep 2007 accounts Accounting reference date extended from 17/12/06 to 31/12/06 1 Buy now
16 Jul 2007 annual-return Return made up to 18/06/07; full list of members 3 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
15 Feb 2007 officers New director appointed 1 Buy now
03 Nov 2006 accounts Annual Accounts 24 Buy now
19 Jul 2006 annual-return Return made up to 18/06/06; full list of members 2 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
13 Dec 2005 incorporation Memorandum Articles 7 Buy now
13 Dec 2005 resolution Resolution 25 Buy now
16 Nov 2005 address Location of register of members 1 Buy now
16 Nov 2005 address Location of debenture register 1 Buy now
16 Nov 2005 address Location of register of directors' interests 1 Buy now
16 Nov 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 officers New secretary appointed 2 Buy now
05 Oct 2005 accounts Accounting reference date extended from 30/06/05 to 17/12/05 1 Buy now
08 Jul 2005 annual-return Return made up to 18/06/05; full list of members 6 Buy now
06 Jun 2005 officers New director appointed 2 Buy now
06 Jun 2005 officers New director appointed 3 Buy now
06 Jun 2005 address Registered office changed on 06/06/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY 1 Buy now
01 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 May 2005 address Location of debenture register 1 Buy now
22 Mar 2005 address Location of register of directors' interests 1 Buy now
16 Mar 2005 address Location of register of members 1 Buy now
10 Mar 2005 address Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB 1 Buy now
28 Feb 2005 address Registered office changed on 28/02/05 from: regent house wolseley road kempston bedford bedfordshire MK42 7JY 1 Buy now
28 Feb 2005 officers Secretary resigned 1 Buy now
28 Feb 2005 officers New secretary appointed 2 Buy now
25 Jan 2005 miscellaneous Statement Of Affairs 5 Buy now
25 Jan 2005 capital Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Sep 2004 mortgage Particulars of mortgage/charge 6 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
18 Aug 2004 officers New director appointed 1 Buy now
17 Aug 2004 officers New director appointed 1 Buy now
08 Jul 2004 incorporation Memorandum Articles 14 Buy now
07 Jul 2004 mortgage Particulars of mortgage/charge 8 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH 1 Buy now
28 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 2004 incorporation Incorporation Company 20 Buy now