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CLAM SHUT SERVICES LIMITED

Company number 03338298

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jul 2010 CERTNM Company name changed charles lucas & marshall services LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-07-07
08 Jul 2010 CONNOT Change of name notice
22 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 5
22 Mar 2010 CH03 Secretary's details changed for Hemantkumar Manmohan Amin on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Peter Francis Graham on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Malcolm Sheridan Charles Poynter on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Hemantkumar Manmohan Amin on 22 March 2010
12 Jun 2009 288b Appointment Terminated Director and Secretary lance parker
12 Jun 2009 288a Secretary appointed hemantkumar manmohan amin
27 May 2009 288b Appointment Terminated Director stewart mc minn
16 Apr 2009 AA Accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 18/03/09; full list of members
24 Apr 2008 AA Accounts made up to 31 March 2008
07 Apr 2008 363s Return made up to 18/03/08; no change of members
28 Jan 2008 AA Accounts made up to 31 March 2007
17 Apr 2007 363s Return made up to 18/03/07; full list of members
25 Apr 2006 AA Accounts made up to 31 March 2006
25 Apr 2006 363s Return made up to 18/03/06; full list of members
09 Apr 2005 AA Accounts made up to 31 March 2005
09 Apr 2005 363s Return made up to 18/03/05; full list of members
27 Jan 2005 288a New director appointed