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CONSULTIX LIMITED - Bourton House, Yatesbury, Calne, Wiltshire, SN11 8YG, United Kingdom
Company Information
- Company registration number
- 02548715
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bourton House, Yatesbury
- Calne
- Wiltshire
- SN11 8YG Bourton House, Yatesbury, Calne, Wiltshire, SN11 8YG UK
Management
- Managing Directors
- JONATHAN BAILEY CHRISTEY
- Company secretaries
- JACQUELINE GAY SHEPHERD
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-15
- Dissolved on
- 2016-10-04
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-10-31
✓
- Last Return Made Up To:
- 2012-10-15
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CONSULTIX LIMITED Company Description
- CONSULTIX LIMITED is a ltd registered in United Kingdom with the Company reg no 02548715. Its current trading status is "closed". It was registered 1990-10-15. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Bourton House, Yatesbury .
Get CONSULTIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consultix Limited - Bourton House, Yatesbury, Calne, Wiltshire, SN11 8YG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02548715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02548715#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-10-04) - GAZ2(A)
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FIRST GAZETTE (2016-01-12) - GAZ1
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15/10/15 FULL LIST (2016-01-17) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-07-19) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-07-08) - DS01
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DISS40 (DISS40(SOAD)) (2016-01-19) - DISS40
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-08-10) - AA
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15/10/14 FULL LIST (2015-01-29) - AR01
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-08-08) - AA
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keyboard_arrow_right 2013
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15/10/13 FULL LIST (2013-11-11) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-30) - AA
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keyboard_arrow_right 2012
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15/10/12 FULL LIST (2012-12-13) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-08-01) - AA
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keyboard_arrow_right 2011
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15/10/11 FULL LIST (2011-11-23) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-08-02) - AA
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15/10/10 FULL LIST (2011-01-07) - AR01
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keyboard_arrow_right 2010
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15/10/09 FULL LIST (2010-01-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAILEY CHRISTEY / 01/10/2009 (2010-01-18) - CH01
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31/10/09 TOTAL EXEMPTION SMALL (2010-08-04) - AA
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keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION SMALL (2009-08-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTEY / 09/07/2007 (2009-03-18) - 288c
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS (2009-03-19) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SHEPHERD / 09/07/2007 (2009-03-18) - 288c
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keyboard_arrow_right 2008
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31/10/07 TOTAL EXEMPTION SMALL (2008-08-20) - AA
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS (2008-07-28) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-07-29) - AA
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM: (2007-07-20) - 287
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS (2007-05-21) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-08-21) - AA
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS (2006-07-21) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-09-01) - AA
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS (2005-03-07) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-09-02) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-09-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS (2002-12-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-09-02) - AA
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS (2002-01-25) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-08-30) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS (2000-10-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-09-01) - AA
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS (2000-10-31) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-12-02) - AA
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS (1999-10-07) - 363s
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS (1999-10-07) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-09-14) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-09-03) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS (1996-11-05) - 363s
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SECRETARY RESIGNED (1996-11-05) - 288b
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NEW SECRETARY APPOINTED (1996-11-05) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-10-17) - AA
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DIRECTOR RESIGNED (1996-10-02) - 288
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-08-30) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-09-01) - AA
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RETURN MADE UP TO 15/10/93; CHANGE OF MEMBERS (1994-06-16) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-09-01) - 288
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SECRETARY'S PARTICULARS CHANGED (1994-11-28) - 363(288)
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RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS (1994-11-28) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS (1993-11-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 (1993-11-03) - AA
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DIRECTOR RESIGNED (1993-07-27) - 288
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AD 12/03/93--------- (1993-03-17) - 88(2)R
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NEW DIRECTOR APPOINTED (1993-02-01) - 288
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 (1992-09-17) - AA
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EXEMPTION FROM APPOINTING AUDITORS 03/09/92 (1992-09-17) - SRES03
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keyboard_arrow_right 1991
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RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS (1991-12-18) - 363a
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 10/12/90 FROM: (1990-12-10) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-12-10) - 288
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ALTER MEM AND ARTS 16/10/90 (1990-12-10) - SRES01
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MEMORANDUM OF ASSOCIATION (1990-12-10) - MEM/ARTS
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COMPANY NAME CHANGED (1990-10-31) - CERTNM
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INCORPORATION DOCUMENTS (1990-10-15) - NEWINC
