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CLAYHITHE LIMITED

Company number 02610451

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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)
12 Oct 2005 4.40 Notice of ceasing to act as a voluntary liquidator
12 Oct 2005 4.20 Statement of affairs
30 Sep 2005 4.68 Liquidators' statement of receipts and payments
27 Sep 2005 287 Registered office changed on 27/09/05 from: pricewaterhousecoopers 12 plumtree court london EC4A 4HT
22 Sep 2005 600 Appointment of a voluntary liquidator
05 Apr 2005 4.68 Liquidators' statement of receipts and payments
29 Sep 2004 4.68 Liquidators' statement of receipts and payments
07 Apr 2004 4.68 Liquidators' statement of receipts and payments
27 Oct 2003 4.68 Liquidators' statement of receipts and payments
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Jun 2003 288c Director's particulars changed
28 Mar 2003 4.68 Liquidators' statement of receipts and payments
16 Apr 2002 287 Registered office changed on 16/04/02 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y
06 Apr 2002 4.70 Declaration of solvency
06 Apr 2002 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Apr 2002 600 Appointment of a voluntary liquidator
08 Feb 2002 288b Director resigned
01 Feb 2002 288c Director's particulars changed
31 Jan 2002 288a New director appointed
31 Oct 2001 MEM/ARTS Memorandum and Articles of Association
31 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 363a Return made up to 08/05/01; full list of members
18 Jun 2001 288a New director appointed
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001 AA Full accounts made up to 30 June 2000