BUSINESS CONSULTANCY NETWORK (NORTH-WEST) LIMITED
| Status | DISSOLVED |
| Company No. | 04933188 |
| Category | |
| Incorporated | 15 Oct 2003 |
| Age | 20 years, 8 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jan 2024 |
| Years | 5 months, 19 days |
SUMMARY
BUSINESS CONSULTANCY NETWORK (NORTH-WEST) LIMITED is an dissolved with number 04933188. It was incorporated 20 years, 8 months, 20 days ago, on 15 October 2003 and it was dissolved 5 months, 19 days ago, on 16 January 2024. The company address is 11a Warburton Drive 11a Warburton Drive, Altrincham, WA15 0SL, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2023
Action Date: 25 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-25
Documents
Change account reference date company previous shortened
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-10-25
Documents
Dissolution application strike off company
Date: 19 Oct 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Termination secretary company with name termination date
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Jonathan Wright
Termination date: 2021-09-14
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mister David Andrew Cotton
Appointment date: 2021-03-12
Documents
Appoint person secretary company with name date
Date: 16 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Doctor Caroline Susan Cordery
Appointment date: 2021-03-12
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-16
Old address: 31 Barracks Lane Macclesfield SK10 1QJ England
New address: 11a Warburton Drive Hale Barns Altrincham WA15 0SL
Documents
Termination director company with name termination date
Date: 16 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Slater
Termination date: 2021-03-12
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Caroline Susan Cordery
Appointment date: 2021-03-12
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alan Slater
Appointment date: 2019-04-17
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Crook
Termination date: 2019-04-16
Documents
Confirmation statement with no updates
Date: 30 Sep 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Ralph Thompson
Appointment date: 2018-03-29
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Katrine Lidster
Termination date: 2018-03-29
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-20
Old address: 31 Barracks Lane Macclesfield Cheshire United Kingdom
New address: 31 Barracks Lane Macclesfield SK10 1QJ
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-13
Officer name: Mrs Katrine Lidster
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 23 May 2016
Action Date: 23 May 2016
Category: Address
Type: AD01
Change date: 2016-05-23
Old address: 4 Greenfield Way Cuddington Northwich Cheshire CW8 2YH
New address: 31 Barracks Lane Macclesfield Cheshire
Documents
Appoint person secretary company with name date
Date: 11 Apr 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Jonathan Wright
Appointment date: 2016-03-11
Documents
Termination director company with name termination date
Date: 09 Apr 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Keith Smith
Termination date: 2016-03-11
Documents
Termination secretary company with name termination date
Date: 09 Apr 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Smith
Termination date: 2016-03-11
Documents
Appoint person director company with name date
Date: 09 Apr 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jonathan Wright
Appointment date: 2016-03-11
Documents
Appoint person director company with name date
Date: 09 Apr 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Crook
Appointment date: 2016-03-11
Documents
Termination director company with name termination date
Date: 08 Apr 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Mettam
Termination date: 2016-03-11
Documents
Annual return company with made up date no member list
Date: 30 Sep 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ian Keith Smith
Appointment date: 2015-03-13
Documents
Change person director company with change date
Date: 19 Mar 2015
Action Date: 14 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-14
Officer name: Ms Katrine Lidster
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katrine Lidster
Appointment date: 2015-03-13
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Pearson
Termination date: 2015-03-13
Documents
Termination director company with name termination date
Date: 06 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Willams
Termination date: 2015-01-31
Documents
Termination director company with name termination date
Date: 06 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Andrew Mclean Webster
Termination date: 2015-01-31
Documents
Termination director company with name termination date
Date: 06 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Antony Ross
Termination date: 2015-01-31
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antoine Gerard Schlijper
Termination date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 11 Nov 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Appoint person director company with name date
Date: 11 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Antony Ross
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 11 Nov 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carol Pearson
Appointment date: 2014-04-01
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 30 Sep 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 22 Oct 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Appoint person secretary company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ian Smith
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 07 Oct 2011
Action Date: 27 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-27
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lever
Documents
Termination director company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lever
Documents
Termination director company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Bell
Documents
Termination secretary company with name
Date: 15 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Lever
Documents
Change registered office address company with date old address
Date: 15 Mar 2011
Action Date: 15 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-15
Old address: 9 the Coppice Cuddington Northwich Cheshire CW8 2XF
Documents
Annual return company with made up date no member list
Date: 11 Oct 2010
Action Date: 27 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-27
Documents
Appoint person director company with name
Date: 20 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Willams
Documents
Appoint person director company with name
Date: 17 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Mettam
Documents
Appoint person director company with name
Date: 16 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antoine Gerard Schlijper
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 27 Sep 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/09/09
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director patrick hoverstadt
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director james howell
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Sep 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/09/08
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288a
Description: Director appointed christopher harry allen bell
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen bradburn
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Sep 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/09/07
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Sep 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/09/06
Documents
Legacy
Date: 09 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 10 Oct 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/09/05
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 18 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 08 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 26 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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