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CL3 LTD

Company number 03954789

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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)
22 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2010 TM02 Termination of appointment of Peter Glover as a secretary
16 Jun 2010 TM01 Termination of appointment of Peter Glover as a director
13 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2009 CONNOT Change of name notice
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-28
06 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2009 288b Appointment Terminated Director gareth pickering
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 23/03/08; full list of members
30 Dec 2008 288a Director appointed gareth pickering
21 Dec 2008 288b Appointment Terminated Director simon perkins
11 Apr 2008 287 Registered office changed on 11/04/2008 from bands warehouse 8 vernon street liverpool L2 2AY
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 88(2)R Ad 15/11/07--------- £ si 10000@1=10000 £ ic 10000/20000
27 Nov 2007 123 Nc inc already adjusted 15/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 363a Return made up to 23/03/07; full list of members
03 Jul 2007 288c Secretary's particulars changed;director's particulars changed