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CLIQ DESIGNS LIMITED

Company number 02459255

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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)
28 May 2015 MR01 Registration of charge 024592550006, created on 8 May 2015
27 May 2015 AP01 Appointment of Mr Philip Andrew Dawson as a director on 22 April 2015
27 May 2015 AP01 Appointment of Mrs Judith Dawson as a director on 7 May 2015
27 May 2015 TM01 Termination of appointment of Adam James Bolton as a director on 22 April 2015
27 May 2015 TM01 Termination of appointment of Elizabeth Bolton as a director on 22 April 2015
27 May 2015 TM02 Termination of appointment of Elizabeth Bolton as a secretary on 22 April 2015
27 May 2015 AD01 Registered office address changed from 460 Carr Place Walton Summit Preston Lancashire PR5 8AU to Duke Street Mill Whitehall Street Rochdale Lancashire OL12 0LW on 27 May 2015
28 Apr 2015 MR04 Satisfaction of charge 3 in full
28 Apr 2015 MR04 Satisfaction of charge 2 in full
28 Apr 2015 MR04 Satisfaction of charge 1 in full
24 Apr 2015 MR01 Registration of charge 024592550005, created on 22 April 2015
16 Apr 2015 MR01 Registration of charge 024592550004, created on 15 April 2015
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 11,000
10 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2014 SH08 Change of share class name or designation
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Paul Louis Bolton as a director on 21 December 2012
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010