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BISHOP MONKTON CONSULTING LIMITED

Company number 04722145

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
24 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 2
04 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
13 Oct 2010 TM02 Termination of appointment of Malcolm Smith as a secretary
13 Oct 2010 AD01 Registered office address changed from 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 13 October 2010
19 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Professor Deborah Jane Withington on 12 April 2010
12 Apr 2010 CH01 Director's details changed for James Brendan Keane on 12 April 2010
30 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 03/04/09; full list of members
18 Feb 2009 MA Memorandum and Articles of Association
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appointment of chairman 11/02/2009
17 Feb 2009 288a Director appointed james brendan keane
17 Feb 2009 88(2) Ad 29/01/09 gbp si 1@1=1 gbp ic 1/2
01 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 03/04/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363s Return made up to 03/04/07; no change of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006