COMMERCIAL RELOCATION CONSULTANTS LIMITED


Registered number: 01263817
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Name: COMMERCIAL RELOCATION CONSULTANTS LIMITED
COMMERCIAL RELOCATION CONSULTANTS LTD
Address: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, ENGLAND, UB8 2FX
Incorporation Date: 1976-06-18

Company status: Active


Company Documents

date name form type
2021-03-12 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-01-06 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-06-16 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PRITCHARD / 16/06/2019 PSC04
2019-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PRITCHARD / 16/06/2019 CH01
2019-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-16 REGISTERED OFFICE CHANGED ON 16/06/2019 FROM48 PENN ROADBEACONSFIELDBUCKINGHAMSHIREHP9 2LT AD01
2019-06-16 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-01-12 31/12/15 FULL LIST AR01
2016-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-15 31/12/14 FULL LIST AR01
2014-01-20 31/12/13 FULL LIST AR01
2014-01-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-01-20 SAIL ADDRESS CHANGED FROM:NEPTUNE HOUSE WYCOMBE LANEWOOBURN GREENHIGH WYCOMBEBUCKINGHAMSHIREHP10 0HHUNITED KINGDOM AD02
2014-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-19 APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON TM01
2013-04-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-11-19 REGISTERED OFFICE CHANGED ON 19/11/2013 FROMNEPTUNE HOUSE MERCURY PARKWOOBURN GREENHIGH WYCOMBEBUCKINGHAMSHIREHP10 0HH AD01
2013-11-20 31/12/12 FULL LIST AR01
2013-12-17 AUDITOR'S RESIGNATION AUD
2013-11-19 31/12/11 FULL LIST AR01
2013-10-08 APPOINTMENT TERMINATED, DIRECTOR PETER BOROS TM01
2013-11-20 DIRECTOR APPOINTED NICOLA PRITCHARD AP01
2013-05-01 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2013-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2013-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2013-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2013-11-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-11-19 DISS REQUEST WITHDRAWN DS02
2012-01-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2012-07-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2012-08-16 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2011-10-24 APPOINTMENT TERMINATED, DIRECTOR KEITH MARTINDALE TM01
2011-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2011-01-18 31/12/10 FULL LIST AR01
2010-01-19 31/12/09 FULL LIST AR01
2010-02-26 APPOINTMENT TERMINATED, DIRECTOR ALAN FROGGATT TM01
2010-08-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2010-01-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2010-08-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2010-01-12 SAIL ADDRESS CREATED AD02
2010-02-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2009-01-23 REGISTERED OFFICE CHANGED ON 23/01/2009 FROMTHE ISLANDLOWMAN GREENTIVERTONDEVONEX16 4LA 287
2009-01-23 LOCATION OF REGISTER OF MEMBERS 353
2009-12-21 APPLICATION FOR STRIKING-OFF DS01
2009-01-23 LOCATION OF DEBENTURE REGISTER 190
2009-01-23 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-09-16 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-08-20 APPOINTMENT TERMINATED DIRECTOR ROBERT YORKE 288b
2008-12-04 APPOINTMENT TERMINATED SECRETARY BHARTI KHIROYA 288b
2008-01-31 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363a
2008-01-17 NEW DIRECTOR APPOINTED 288a
2008-10-13 31/12/07 TOTAL EXEMPTION SMALL AA

Last update: 2021-12-31 02:38:19