EQUITABLE SERVICES AND CONSULTANCY LIMITED
DissolvedCompany no. 00013101 · Private limited company · Incorporated 28 May 1879
Dissolved on 2 Dec 2014
Company no. 00013101 · Private limited company · Incorporated 28 May 1879
Original documents filed with Companies House · 153 filings
22 Sep 2014
Officers
Director's details changed for Mr Robert William Fletcher on 8 Sep 2014
PDF · 2 pages
22 Sep 2014
Officers
Director's details changed for Mr Robert William Fletcher on 8 Sep 2014
PDF · 2 pages
2 Sep 2014
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
5 Nov 2013
Address
Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 Nov 2013
Filed on paper · 2 pages
4 May 2012
Annual return
Annual return made up to 1 May 2012 with full list of shareholders
PDF · 5 pages
16 Nov 2011
Officers
Director's details changed for Mr. David James Walkden on 16 Nov 2011
PDF · 2 pages
9 Nov 2011
Officers
Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 Nov 2011
PDF · 2 pages
7 Jul 2010
Officers
Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 Jun 2010
Filed on paper · 3 pages
Showing 1–25 of 153 filings. Documents open on Companies House in a new tab.
1 Nov 2013
Resolution
Resolutions
Filed on paper · 1 page
12 Sep 2013
Officers
Termination of appointment of David James Walkden as a director on 14 Jun 2013
PDF · 1 page
17 Jun 2013
Officers
Appointment of Mr Robert William Fletcher as a director on 14 Jun 2013
PDF · 2 pages
14 May 2013
Annual return
Annual return made up to 1 May 2013 with full list of shareholders
PDF · 5 pages
5 Apr 2013
Officers
Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 Mar 2013
PDF · 1 page
5 Apr 2013
Officers
Appointment of Andrew Nicholas Davis as a director on 31 Mar 2013
PDF · 2 pages
25 May 2011
Annual return
Annual return made up to 1 May 2011 with full list of shareholders
PDF · 5 pages
17 Mar 2011
Officers
Secretary's details changed for Hbos Secretaries Limited on 18 Feb 2011
PDF · 1 page
8 Feb 2011
Officers
Secretary's details changed for Hbos Secretaries Limited on 4 Feb 2011
PDF · 2 pages