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CLUTTON (AGRICULTURAL) LIMITED

Company number 02546637

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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)
25 Jun 2014 CH01 Director's details changed for Mrs Ina Clutton on 31 March 2014
25 Jun 2014 CH03 Secretary's details changed for Mrs Ina Clutton on 31 March 2014
25 Jun 2014 CH01 Director's details changed for Mr Richard Eddie Clutton on 31 March 2014
25 Jun 2014 AD01 Registered office address changed from Tyddyn Daniel Marchwiel Wrexham LL13 0TS on 25 June 2014
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 May 2013 MR04 Satisfaction of charge 51 in full
04 May 2013 MR04 Satisfaction of charge 50 in full
04 May 2013 MR04 Satisfaction of charge 49 in full
04 May 2013 MR05 Part of the property or undertaking has been released from charge 48
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a small company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 December 2009
20 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 47
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 51
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 49
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 50
04 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2010 SH06 Cancellation of shares. Statement of capital on 4 August 2010
  • GBP 800
04 Aug 2010 SH03 Purchase of own shares.
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27