CLINTON CARDS PLC

Company number 00985739

Date	Type	Description	View / Download
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Jun 2014	4.68	Liquidators' statement of receipts and payments to 18 April 2014	(15 pages)
25 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
01 May 2013	2.24B	Administrator's progress report to 19 April 2013	(20 pages)
19 Apr 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
21 Feb 2013	TM01	Termination of appointment of Darcy Willson-Rymer as a director on 10 May 2012	(2 pages)
04 Dec 2012	2.24B	Administrator's progress report to 8 November 2012	(20 pages)
20 Jul 2012	F2.18	Notice of deemed approval of proposals	(1 page)
03 Jul 2012	2.17B	Statement of administrator's proposal	(30 pages)
14 May 2012	AD01	Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on 14 May 2012	(2 pages)
14 May 2012	2.12B	Appointment of an administrator	(1 page)
14 Apr 2012	TM01	Termination of appointment of Stuart Paul Houlston as a director on 31 March 2012	(1 page)
14 Apr 2012	TM01	Termination of appointment of John Stanley Robinson as a director on 31 March 2012	(1 page)
14 Apr 2012	TM01	Termination of appointment of John Frederick Coleman as a director on 31 March 2012	(1 page)
14 Apr 2012	TM01	Termination of appointment of Robert Henry Gunlack as a director on 31 March 2012	(1 page)
19 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
18 Jan 2012	TM02	Termination of appointment of Paul Neil Salador as a secretary on 14 December 2011	(1 page)
18 Jan 2012	TM01	Termination of appointment of Paul Neil Salador as a director on 14 December 2011	(1 page)
18 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(65 pages)
07 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 59	(19 pages)
28 Oct 2011	AP01	Appointment of Darcy Willson-Rymer as a director on 10 October 2011	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Barry Hartog as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 20,692,511.5	(44 pages)
07 Jun 2011	CH01	Director's details changed for Paul Neil Salador on 5 June 2011	(2 pages)