HFM COLUMBUS CONSULTING LIMITED filing history - Find and update company information

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HFM COLUMBUS CONSULTING LIMITED

Company number 03712890

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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)
23 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	4.68	Liquidators' statement of receipts and payments to 18 November 2009	View PDF Liquidators' statement of receipts and payments to 18 November 2009 - link opens in a new window - 5 pages (5 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from first floor hanover place 8 church road tunbridge wells kent TN1 1JP	View PDF Registered office changed on 17/04/2009 from first floor hanover place 8 church road tunbridge wells kent TN1 1JP - link opens in a new window - 1 page (1 page)
08 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-31 - link opens in a new window - 1 page (1 page)
08 Apr 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
12 Nov 2008	288c	Director's Change of Particulars / charles walker / 01/11/2008 / HouseName/Number was: , now: roughfield house; Street was: collingwood house, now: london road; Area was: 72 london road, now: ; Post Town was: tunbridge wells, now: hurst green; Region was: kent, now: east sussex; Post Code was: TN1 1DX, now: TN19 7QY; Country was: , now: uk	View PDF Director's Change of Particulars / charles walker / 01/11/2008 / HouseName/Number was: , now: roughfield house; Street was: collingwood house, now: london road; Area was: 72 london road, now: ; Post Town was: tunbridge wells, now: hurst green; Region was: kent, now: east sussex; Post Code was: TN1 1DX, now: TN19 7QY; Country was: , now: uk - link opens in a new window - 1 page (1 page)
08 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Apr 2008	CERTNM	Company name changed columbus consulting LIMITED\certificate issued on 28/04/08	View PDF Company name changed columbus consulting LIMITED\certificate issued on 28/04/08 - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
02 Mar 2007	363a	Return made up to 12/02/07; full list of members	View PDF Return made up to 12/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
30 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 500@1=500 £ ic 600/1100	View PDF Ad 12/01/07--------- £ si 500@1=500 £ ic 600/1100 - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	123	Nc inc already adjusted 12/01/07	View PDF Nc inc already adjusted 12/01/07 - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Mar 2006	363a	Return made up to 12/02/06; full list of members	View PDF Return made up to 12/02/06; full list of members - link opens in a new window - 3 pages (3 pages)

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