INDEPEN CONSULTING LIMITED
| Status | DISSOLVED |
| Company No. | 02474302 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 1990 |
| Age | 34 years, 4 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Dec 2011 |
| Years | 12 years, 6 months, 25 days |
SUMMARY
INDEPEN CONSULTING LIMITED is an dissolved private limited company with number 02474302. It was incorporated 34 years, 4 months, 8 days ago, on 26 February 1990 and it was dissolved 12 years, 6 months, 25 days ago, on 12 December 2011. The company address is 93 Queen Street, Sheffield, S1 1WF.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Jul 2011
Action Date: 14 Jul 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-07-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Feb 2011
Action Date: 14 Jan 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-01-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jul 2010
Action Date: 14 Jul 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-07-14
Documents
Liquidation voluntary statement of affairs with form attached
Date: 24 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 09/07/2009 from diespeker wharf 38 graham street london N1 8JX
Documents
Legacy
Date: 05 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/09; full list of members
Documents
Legacy
Date: 05 Mar 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / john hargreaves / 05/03/2009 / Area was: , now: frieston; Post Town was: frieston, now: grantham
Documents
Legacy
Date: 05 Mar 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / ann bishop / 05/03/2009 / Area was: , now: frieston
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / john hargreaves / 23/02/2009 / HouseName/Number was: , now: frieston grange; Street was: 4 ockendon road, now: 15 hough road; Post Town was: london, now: frieston; Region was: , now: lincolnshire; Post Code was: N1 3NP, now: NG32 3BY
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / ann bishop / 23/02/2009 / HouseName/Number was: , now: frieston grange; Street was: 4 ockendon road, now: 15 hough road; Area was: , now: frieston; Post Town was: london, now: grantham; Region was: , now: lincolnshire; Post Code was: N1 3NP, now: NG32 3BY; Country was: , now: united kingdom
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed martin john blaxall
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary nicholas chesson
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/08; full list of members
Documents
Legacy
Date: 03 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 15 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 15 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/06; full list of members
Documents
Legacy
Date: 08 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 16 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/02/05; full list of members
Documents
Legacy
Date: 16 Feb 2005
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 26 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 26 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 May 2004
Category: Address
Type: 287
Description: Registered office changed on 26/05/04 from: 10 palace avenue maidstone kent ME15 6NF
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 11 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/04; full list of members
Documents
Accounts with accounts type small
Date: 04 Mar 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 13 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/03; full list of members
Documents
Legacy
Date: 01 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 10 Sep 2002
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 02 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Mar 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Mar 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/02; full list of members
Documents
Legacy
Date: 19 Mar 2002
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type small
Date: 17 Dec 2001
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 03 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 26 Sep 2001
Category: Address
Type: 287
Description: Registered office changed on 26/09/01 from: 25, new street square, london. EC4A 3LN.
Documents
Legacy
Date: 15 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/01; full list of members
Documents
Accounts with accounts type small
Date: 15 Feb 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Resolution
Date: 13 Feb 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/00; full list of members
Documents
Accounts with accounts type small
Date: 15 Sep 1999
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Legacy
Date: 30 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/99; full list of members
Documents
Legacy
Date: 30 Mar 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Mar 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 03 Nov 1998
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Accounts with accounts type full
Date: 01 Sep 1998
Action Date: 30 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-30
Documents
Legacy
Date: 12 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jul 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 May 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/98; full list of members
Documents
Legacy
Date: 18 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Mar 1998
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/04/97
Documents
Accounts with accounts type full
Date: 03 Jun 1997
Action Date: 30 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-30
Documents
Legacy
Date: 24 Mar 1997
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/97; full list of members
Documents
Legacy
Date: 16 Jul 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 16 Jul 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Jul 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Jul 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 28 Mar 1996
Category: Annual-return
Type: 363x
Description: Return made up to 26/02/96; full list of members
Documents
Accounts with accounts type full
Date: 18 Jan 1996
Action Date: 30 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-30
Documents
Accounts with accounts type full
Date: 02 Mar 1995
Action Date: 30 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-30
Documents
Legacy
Date: 15 Feb 1995
Category: Annual-return
Type: 363x
Description: Return made up to 26/02/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 25 Mar 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 25 Mar 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 14 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 26/02/94; full list of members
Documents
Accounts with accounts type full
Date: 03 Mar 1994
Action Date: 30 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-30
Documents
Legacy
Date: 28 Feb 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 04 Feb 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 04 Feb 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 04 Mar 1993
Category: Annual-return
Type: 363x
Description: Return made up to 26/02/93; full list of members
Documents
Accounts with accounts type full
Date: 28 Jan 1993
Action Date: 30 Apr 1992
Category: Accounts
Type: AA
Made up date: 1992-04-30
Documents
Legacy
Date: 23 Dec 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 Dec 1992
Category: Capital
Type: 88(2)R
Description: Ad 29/04/92--------- £ si 9998@1=9998 £ ic 2/10000
Documents
Legacy
Date: 01 Dec 1992
Category: Capital
Type: 123
Description: Nc inc already adjusted 29/04/92
Documents
Resolution
Date: 01 Dec 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Mar 1992
Category: Annual-return
Type: 363x
Description: Return made up to 26/02/92; full list of members
Documents
Accounts with accounts type full
Date: 11 Sep 1991
Action Date: 30 Apr 1991
Category: Accounts
Type: AA
Made up date: 1991-04-30
Documents
Legacy
Date: 23 Jul 1991
Category: Annual-return
Type: 363x
Description: Return made up to 26/02/91; full list of members
Documents
Legacy
Date: 29 Jun 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Feb 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Nov 1990
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/04
Documents
Legacy
Date: 22 Aug 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Certificate change of name company
Date: 13 Jun 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fancourt LIMITED\certificate issued on 14/06/90
Documents
Legacy
Date: 11 Jun 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
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