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CONSULTING INPLACE LIMITED
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CONSULTING INPLACE LIMITED: Filings

    • Overview

    Company NameCONSULTING INPLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06704106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSULTING INPLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 03, 2011

    		LRESEX

    Registered office address changed from Wellington House, 31-34 Waterloo Street Birmingham West Midlands B2 5TJ on Apr 19, 2011

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 24, 2010

    • Capital: GBP 18.95
    		7 pagesSH01

    Total exemption full accounts made up to Mar 31, 2010

    		13 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Mr Martyn Booth on Sep 22, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 31, 2010

    • Capital: GBP 18.40
    		7 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Div shares 07/07/2010
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of decreasing authorised share capital

    		RES05

    Cancellation of shares. Statement of capital on Jul 26, 2010

    • Capital: GBP 1.00
    		4 pagesSH06

    Sub-division of shares on Jul 07, 2010

    		5 pagesSH02

    Statement of capital following an allotment of shares on Jul 07, 2010

    • Capital: GBP 12
    		7 pagesSH01

    legacy

    		5 pagesMG01

    Appointment of Dr Steven Gary Johnson as a director

    		3 pagesAP01

    Appointment of Mr Richard David Holt as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225

    Incorporation

    		17 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0