CLEMENTS (PROFRESH) LTD

Company number 04399951

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2013	AR01	Annual return made up to 14 September 2013 Statement of capital on 2013-12-09 GBP 2	(13 pages)
11 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	(12 pages)
04 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
12 Nov 2012	AD01	Registered office address changed from C/O C/O Central Surveying 17 Black Jack Street Cirencester Gloucestershire GL7 2AA United Kingdom on 12 November 2012	(2 pages)
18 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
14 Sep 2012	CH03	Secretary's details changed for Nicola Clements on 14 September 2012	(1 page)
14 Sep 2012	AD01	Registered office address changed from C/O C/0, Central Surveying Central Surveying 17-19 Black Jack Street Cirencester Gloucs GL7 2AA on 14 September 2012	(1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2012	TM01	Termination of appointment of Kenneth Antony Lane as a director on 20 February 2012	(2 pages)
07 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
11 Jan 2012	AP01	Appointment of Roger Graham Clements as a director on 14 November 2011	(3 pages)
20 Dec 2011	TM02	Termination of appointment of Kenneth Antony Lane as a secretary on 14 November 2011	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Robert Guy Hamilton as a director on 14 November 2011	(2 pages)
20 Dec 2011	AP03	Appointment of Nicola Clements as a secretary on 14 November 2011	(2 pages)
20 Dec 2011	AP01	Appointment of Sandra Clements as a director on 14 November 2011	(3 pages)
06 Dec 2011	CERTNM	Company name changed coseco LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-28	(2 pages)
06 Dec 2011	CONNOT	Change of name notice	(2 pages)
05 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(6 pages)
18 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
27 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(12 pages)