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CLERICAL MEDICAL (THEALE) NOMINEES LIMITED

Company number 04416836

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2012 DS01 Application to strike the company off the register
02 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 2
16 Nov 2011 CH01 Director's details changed for Paul Turnbull on 16 November 2011
22 Sep 2011 CH01 Director's details changed for James Edward Clatworthy on 6 September 2011
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
17 Mar 2011 CH04 Secretary's details changed for Lloyds Secretaries Limited on 18 February 2011
08 Feb 2011 CH04 Secretary's details changed
12 Jan 2011 AP01 Appointment of James Edward Clatworthy as a director
10 Jan 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 9 November 2010
10 Jan 2011 TM01 Termination of appointment of Trevor Leonard as a director
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Paul Turnbull on 1 March 2010
15 Jul 2009 288a Director appointed paul turnbull
15 Jul 2009 288b Appointment Terminated Director steven colsell
28 May 2009 MISC Sect 519
14 May 2009 AUD Auditor's resignation
05 May 2009 AA Accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 15/04/09; full list of members
23 Jun 2008 288c Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED
04 Jun 2008 AA Accounts made up to 31 December 2007