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SUMMIT CONSULTING LIMITED

Company number 02705644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 September 2010
20 Oct 2009 4.20 Statement of affairs with form 4.19
08 Oct 2009 600 Appointment of a voluntary liquidator
25 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
24 Sep 2009 287 Registered office changed on 24/09/2009 from, 43-45 butts green road, hornchurch, essex, RM11 2JX
09 Sep 2009 287 Registered office changed on 09/09/2009 from, coopers house, 65A wingletye lane, hornchurch, essex, RM11 3AT
08 May 2009 363a Return made up to 10/04/09; full list of members
18 Nov 2008 288b Appointment Terminated Secretary avril brown
19 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
08 May 2008 363s Return made up to 10/04/08; no change of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
10 May 2007 363s Return made up to 10/04/07; no change of members
10 May 2007 363(288) Secretary's particulars changed;director's particulars changed
09 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
27 Apr 2006 363s Return made up to 10/04/06; full list of members
27 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
10 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
08 Jul 2005 395 Particulars of mortgage/charge
21 Apr 2005 363s Return made up to 10/04/05; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
20 Apr 2004 363s Return made up to 10/04/04; full list of members
26 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
06 May 2003 363s Return made up to 10/04/03; full list of members