AUGUST CONSULTING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04452106

Incorporation date

29/05/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/05/2002)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a members' voluntary winding up

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07/04/2011

Registered office address changed from Garth Bollin Way, Hale Altrincham Cheshire WA15 0NY on 2011-04-08

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07/04/2011

Appointment of a voluntary liquidator

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07/04/2011

Resolutions

View PDF (1 pages)

07/04/2011

Declaration of solvency

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05/12/2010

Total exemption small company accounts made up to 2010-08-31

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06/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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06/06/2010

Director's details changed for Mrs Jean Sharman on 2010-05-30

View PDF (2 pages)

06/06/2010

Director's details changed for Ian Sharman on 2010-05-30

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09/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

18/08/2009

Accounting reference date extended from 31/07/2009 to 31/08/2009

View PDF (1 pages)

25/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

01/06/2008

Return made up to 30/05/08; full list of members

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09/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

03/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

04/06/2006

Return made up to 30/05/06; full list of members

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13/02/2006

Ad 31/01/06--------- £ si 22@1=22 £ ic 120/142

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13/02/2006

Resolutions

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13/02/2006

Resolutions

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13/02/2006

Resolutions

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13/02/2006

Resolutions

View PDF (11 pages)

30/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

15/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

15/06/2005

Location of register of members address changed

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11/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

16/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

08/06/2004

Resolutions

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08/06/2004

Resolutions

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08/06/2004

Resolutions

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08/06/2004

Resolutions

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08/06/2004

Resolutions

View PDF (11 pages)

07/06/2004

Ad 23/03/04--------- £ si 108@1=108 £ ic 2/110

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22/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

15/07/2003

Accounting reference date shortened from 31/10/03 to 31/07/03

View PDF (1 pages)

18/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

24/03/2003

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

04/07/2002

Certificate of change of name

View PDF (2 pages)

23/06/2002

Registered office changed on 24/06/02 from: st jamess court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharman, Ian	Director	16/06/2002 - Present	6
Sharman, Jean	Director	16/06/2002 - Present	3
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	29/05/2002 - 16/06/2002	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	29/05/2002 - 16/06/2002	564
Sharman, Jean	Secretary	16/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AUGUST CONSULTING HOLDINGS LIMITED

AUGUST CONSULTING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at 32 High Street, Manchester M4 1QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUST CONSULTING HOLDINGS LIMITED?

AUGUST CONSULTING HOLDINGS LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 18/04/2012.

Where is AUGUST CONSULTING HOLDINGS LIMITED located?

AUGUST CONSULTING HOLDINGS LIMITED is registered at 32 High Street, Manchester M4 1QD.

What does AUGUST CONSULTING HOLDINGS LIMITED do?

AUGUST CONSULTING HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUGUST CONSULTING HOLDINGS LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.