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CLWYD MICRO SERVICES LIMITED

Company number 02612022

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Sep 1993 SPEC PEN Certificate of specific penalty
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of specific penalty
03 Sep 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
04 May 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
08 Apr 1993 287 Registered office changed on 08/04/93 from: parkway,deeside ind park deeside clwyd CH5 2NS
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Request DocumentRegistered office changed on 08/04/93 from: parkway,deeside ind park deeside clwyd CH5 2NS
25 Feb 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
25 Feb 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
31 May 1992 363b Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1991 88(2)R Ad 13/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/08/91--------- £ si 98@1=98 £ ic 2/100
02 Sep 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
20 Aug 1991 CERTNM Company name changed marplace (number 285) LIMITED\certificate issued on 21/08/91
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Request DocumentCompany name changed marplace (number 285) LIMITED\certificate issued on 21/08/91
17 May 1991 NEWINC Incorporation
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Request DocumentIncorporation