THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03606607

Incorporation date

29/07/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/07/1998)

23/05/2015

Final Gazette dissolved following liquidation

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23/02/2015

Return of final meeting in a creditors' voluntary winding up

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14/12/2014

Liquidators' statement of receipts and payments to 2014-11-22

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12/06/2014

Liquidators' statement of receipts and payments to 2014-05-22

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09/12/2013

Liquidators' statement of receipts and payments to 2013-11-22

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11/06/2013

Liquidators' statement of receipts and payments to 2013-05-22

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26/11/2012

Liquidators' statement of receipts and payments to 2012-11-22

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30/05/2012

Liquidators' statement of receipts and payments to 2012-05-22

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01/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-22

View PDF (5 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-11-22

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25/11/2009

Statement of affairs with form 4.19

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25/11/2009

Appointment of a voluntary liquidator

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25/11/2009

Resolutions

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18/11/2009

Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 2009-11-19

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24/09/2009

Return made up to 30/07/09; full list of members

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23/06/2009

Total exemption small company accounts made up to 2008-08-31

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18/09/2008

Return made up to 30/07/08; full list of members

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02/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

08/10/2007

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

View PDF (2 pages)

05/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

02/06/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

17/09/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

29/11/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

08/09/2005

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

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08/09/2005

Director's particulars changed

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08/09/2005

Secretary's particulars changed

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24/02/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

07/09/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

04/08/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

05/04/2004

Return made up to 30/07/03; full list of members

View PDF (6 pages)

02/10/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

24/09/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption small company accounts made up to 2000-08-31

View PDF (7 pages)

22/01/2002

Return made up to 30/07/01; full list of members

View PDF (6 pages)

09/08/2001

Total exemption small company accounts made up to 1999-08-31

View PDF (7 pages)

06/11/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

28/09/1999

Return made up to 30/07/99; full list of members

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06/10/1998

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

13/09/1998

New director appointed

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13/09/1998

Registered office changed on 14/09/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

Secretary resigned

View PDF (1 pages)

13/09/1998

Director resigned

View PDF (1 pages)

29/07/1998

Incorporation

View PDF (15 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Oliver Mighten, Barrington	Director	29/07/1998 - Present	6
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/07/1998 - 29/07/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/07/1998 - 29/07/1998	15962
Oliver Mighten, Yvette	Secretary	29/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED

THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at C/O M1 INSOLVENCY, 35 Park Row, Nottingham NG1 6EE. There are currently 2 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 THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED?

THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 23/05/2015.

Where is THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED located?

THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED is registered at C/O M1 INSOLVENCY, 35 Park Row, Nottingham NG1 6EE.

What does THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED do?

THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED?

The latest filing was on 23/05/2015: Final Gazette dissolved following liquidation.