CLENTEC LIMITED

Company number 03685862

Date	Type	Description	View / Download
23 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	(15 pages)
22 Apr 2010	4.20	Statement of affairs with form 4.19	(10 pages)
22 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16	(1 page)
08 Apr 2010	AD01	Registered office address changed from Unit 8 Grady's Yard Ponteland Road Throckley Newcastle upon Tyne NE15 9EP on 8 April 2010	(2 pages)
07 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 6	(4 pages)
07 Jan 2010	CH03	Secretary's details changed for Lisa Jane Cusack on 18 December 2009	(1 page)
07 Jan 2010	CH01	Director's details changed for Lisa Jane Cusack on 18 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Daniel Cusack on 18 December 2009	(2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
16 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
19 Feb 2008	363s	Return made up to 18/12/07; no change of members	(7 pages)
24 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
17 May 2007	363s	Return made up to 18/12/06; full list of members	(7 pages)
14 Dec 2006	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2006	363s	Return made up to 18/12/05; full list of members	(6 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
07 Feb 2005	363s	Return made up to 18/12/04; full list of members	(6 pages)

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