SENTINALL CONSULTANCY LIMITED


Registered number: 04614460
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77342 - Renting and leasing of freight water transport equipment -> SENTINALL CONSULTANCY LIMITED

Name: SENTINALL CONSULTANCY LIMITED
SENTINALL CONSULTANCY LTD
Address: 456 SHAFTMOOR LANE, HALL GREEN, BIRMINGHAM, ENGLAND, B28 8SZ
Incorporation Date: 2002-12-11

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE GAZ1
2016-04-19 STRUCK OFF AND DISSOLVED GAZ2
2015-02-10 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM60 GRESHAM STREETLONDONEC2V 7BB AD01
2015-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-08 22/08/14 FULL LIST AR01
2014-07-14 REGISTERED OFFICE CHANGED ON 14/07/2014 FROMOFFICE 2 16 NEW STREETSTOURPORT-ON-SEVERNWORCESTERSHIREDY13 8UWENGLAND AD01
2014-06-17 DIRECTOR APPOINTED MR SALA UDDIN AP01
2013-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFKAR ALI / 25/09/2013 CH01
2013-09-11 DIRECTOR APPOINTED MR ZULFKAR ALI AP01
2013-09-26 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, 2 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB, ENGLAND AD01
2013-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-25 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW AD01
2013-09-11 APPOINTMENT TERMINATED, SECRETARY UKBF NOMINEE COMPANY SECRETARY LIMITED TM02
2013-09-11 APPOINTMENT TERMINATED, DIRECTOR JANE ADEY TM01
2013-09-25 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 2 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLADS, B1 2JB, ENGLAND AD01
2013-09-25 25/09/13 FULL LIST AR01
2012-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-11 11/12/12 FULL LIST AR01
2011-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-12-14 11/12/11 FULL LIST AR01
2010-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-13 APPOINTMENT TERMINATED, DIRECTOR UKBF NOMINEE DIRECTOR LIMITED TM01
2010-12-13 11/12/10 FULL LIST AR01
2010-04-13 FIRST GAZETTE GAZ1
2010-04-14 DISS40 (DISS40(SOAD)) DISS40
2010-04-13 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UKBF NOMINEE DIRECTOR LIMITED / 11/12/2009 CH02
2010-04-19 11/12/09 FULL LIST AR01
2010-12-13 DIRECTOR APPOINTED MRS JANE ADEY AP01
2010-04-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKBF NOMINEE COMPANY SECRETARY LIMITED / 11/12/2009 CH04
2009-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-03 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2008-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-12 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2007-01-09 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363a
2007-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-01-13 NEW SECRETARY APPOINTED 288a
2005-03-07 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2005-12-14 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363a
2005-03-02 NEW DIRECTOR APPOINTED 288a
2005-01-13 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:681 KNUTSFORD ROAD, LATCHFORD, WARRINGTON, CHESHIRE WA4 1JY 287
2005-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-14 SECRETARY'S PARTICULARS CHANGED 288c
2004-05-28 REGISTERED OFFICE CHANGED ON 28/05/04 FROM:15A THE CROSS, LYMM, CHESHIRE WA13 0HR 287
2004-12-20 DIRECTOR RESIGNED 288b
2004-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-12-20 SECRETARY RESIGNED 288b
2004-01-17 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2003-01-20 SECRETARY RESIGNED 288b
2003-01-20 NEW SECRETARY APPOINTED 288a
2003-01-20 DIRECTOR RESIGNED 288b
2003-01-20 REGISTERED OFFICE CHANGED ON 20/01/03 FROM:229 NETHER STREET, LONDON, N3 1NT 287
2003-01-17 NEW DIRECTOR APPOINTED 288a
2002-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-24 20:08:06