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Company Name: JOHN WAKEFIELD CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04973110

Company Address:

JOHN WAKEFIELD CONSULTANCY LIMITED
7 Torriano Mews
Torriano Avenue
LONDON
NW5 2RZ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JOHN WAKEFIELD CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
AA - Annual Accounts05/05/2005AA
Notice of Administrative Receiver's death15/03/19973.7
53 - Application by a public company for re-registration as a private company30/05/200553
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
397a -05/08/1994397a
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of striking-off action discontinued17/08/1995DISS40
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
EEIG2 - Statement of name26/02/1998EEIG2
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Confirmation of dissolution - written resolution10/12/2001WRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
MISC - Miscellaneous document24/03/2001MISC
288a - Notice of appointment of directors or secretaries04/04/2005288a
1.4 - Notice of completion of voluntary arrang27/01/20021.4
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Notice of removal of Liquidator23/01/19974.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Vary share rights/names - special resolution19/03/2003SRES12
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Notice of striking-off action discontinued14/11/1994DISS40
Members' assent to company being re-registered as unlimited16/01/200349(8)a
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
6 - Cancellation of alteration to the objects of a company05/07/19996
Location of directors' service contracts02/01/2005318
363s - Annual Return20/08/2001363s
RES09 - Confirmation of dissolution27/02/2000RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
AA - Annual Accounts09/04/2001AA
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Register of Charges27/07/2000401
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
2.7 - Administration Order02/03/19962.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Notice of a variation or cessation of a disqualification order16/11/1996DO4
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Application for striking off01/12/1995652A
Notice of final meeting of creditors28/03/20014.17(SC)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
F14 - Notice of wind up02/03/1995F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of documents and particulars required to be filed21/09/1999EEIG4
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Certificate of release of Liquidator07/04/19974.14(SC)
2.23 - Notice of result of meeting of creditors11/06/19972.23
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
652A - Application for striking off23/07/2002652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
OC - Order of Court21/10/1996OC
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Register of Charges08/06/1993401
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
405(1) - Notice of appointment of Receiver25/10/2003405(1)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice of result of meeting of creditors05/10/20042.8(scot)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Increase in nominal capital - special resolution30/08/2003SRESO4
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
L64.07 - Release of Official Receiver15/02/1999L64.07
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Liquidator's statement of receipts and payment16/02/19984.6(SC)