- Company Overview for CLEVELAND FINANCE LIMITED (00641373)
- Filing history for CLEVELAND FINANCE LIMITED (00641373)
- People for CLEVELAND FINANCE LIMITED (00641373)
- Insolvency for CLEVELAND FINANCE LIMITED (00641373)
- Registers for CLEVELAND FINANCE LIMITED (00641373)
- More for CLEVELAND FINANCE LIMITED (00641373)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 May 2018 | AD03 | Register(s) moved to registered inspection location Secretariat 1st Floor 1 Balloon Street Manchester M60 4EP | |
31 May 2018 | AD02 | Register inspection address has been changed to Secretariat 1st Floor 1 Balloon Street Manchester M60 4EP | |
31 May 2018 | AD01 | Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 31 May 2018 | |
29 May 2018 | 600 | Appointment of a voluntary liquidator | |
29 May 2018 | RESOLUTIONS |
Resolutions
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29 May 2018 | LIQ01 | Declaration of solvency | |
28 Feb 2018 | AP01 | Appointment of David William John Bagley as a director on 28 February 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of Isabel Mary Chadwick as a director on 28 February 2018 | |
12 Oct 2017 | CH03 | Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 | |
10 Oct 2017 | CH01 | Director's details changed for Ms Isabel Mary Chadwick on 2 October 2017 | |
09 Oct 2017 | CH01 | Director's details changed for Mr David Michael Miller on 2 October 2017 | |
09 Oct 2017 | AD01 | Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to PO Box 101 1 Balloon Street Manchester M60 4EP on 9 October 2017 | |
20 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
14 Mar 2017 | TM01 | Termination of appointment of Daniel Mundy as a director on 10 March 2017 | |
16 Jan 2017 | TM01 | Termination of appointment of Stephen Aitken as a director on 6 January 2017 | |
06 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Jul 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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14 Dec 2015 | AD01 | Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 14 December 2015 | |
14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Sep 2015 | AP01 | Appointment of Mr Daniel Mundy as a director on 20 August 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr David Michael Miller as a director on 20 August 2015 | |
23 Sep 2015 | AP01 | Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015 |