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CLEMDELL LIMITED

Company number 02501351

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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)
17 Jul 2014 MR04 Satisfaction of charge 15 in full
17 Jul 2014 MR04 Satisfaction of charge 12 in full
17 Jul 2014 MR04 Satisfaction of charge 17 in full
17 Jul 2014 MR04 Satisfaction of charge 19 in full
17 Jul 2014 MR04 Satisfaction of charge 025013510021 in full
23 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
12 Jun 2014 MR01 Registration of charge 025013510027
20 May 2014 MR01 Registration of charge 025013510023
20 May 2014 MR01 Registration of charge 025013510024
20 May 2014 MR01 Registration of charge 025013510025
20 May 2014 MR01 Registration of charge 025013510026
02 May 2014 MR01 Registration of charge 025013510022
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Dec 2013 MR01 Registration of charge 025013510021
23 Oct 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
19 Jun 2013 TM01 Termination of appointment of Kenneth Pitcher as a director
19 Jun 2013 TM02 Termination of appointment of Barry Pliskin as a secretary
06 Jun 2013 AA Total exemption small company accounts made up to 31 May 2011
10 Apr 2013 AR01 Annual return made up to 11 May 2012 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Ronald Hennen as a director
22 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 MISC Aud stat 519
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 AP01 Appointment of Kenneth Frederick James Pitcher as a director