- Company Overview for CLARENTON LTD (04529853)
- Filing history for CLARENTON LTD (04529853)
- People for CLARENTON LTD (04529853)
- More for CLARENTON LTD (04529853)
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) |
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17 Jan 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Nov 2010 | TM01 | Termination of appointment of Christopher Smith as a director | |
08 Nov 2010 | AD01 | Registered office address changed from Unit 1 Elm Court Newbridge Road Little Stanney Cheshire CH65 4LY on 8 November 2010 | |
04 Nov 2010 | AR01 |
Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-11-04
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17 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 9 August 2010
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17 Aug 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
30 Jul 2010 | AP01 | Appointment of Chris Smith as a director | |
30 Jul 2010 | AD01 | Registered office address changed from 78 Croft Lane Cherry Willingham Lincoln Lincolnshire LN3 4JP on 30 July 2010 | |
14 Sep 2009 | 363a | Return made up to 09/09/09; full list of members | |
30 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
24 Jun 2009 | 363a | Return made up to 09/09/08; full list of members | |
29 Oct 2008 | 287 | Registered office changed on 29/10/2008 from 2 market place brigg n lincolnshire DN20 8LH | |
29 Oct 2008 | 288b | Appointment Terminated Secretary sean o'donovan | |
29 Oct 2008 | 363a | Return made up to 09/09/07; full list of members | |
29 Oct 2008 | 363a | Return made up to 09/09/06; no change of members | |
29 Oct 2008 | 288b | Appointment Terminated Secretary charles patrick | |
29 Oct 2008 | 363a | Return made up to 09/09/05; no change of members | |
29 Oct 2008 | 288c | Director's Change of Particulars / donna mulvihill / 01/09/2005 / HouseName/Number was: , now: 78; Street was: 3 pottergate, now: croft lane; Area was: , now: cherry willingham; Post Code was: LN2 1PH, now: LN3 4JP | |
29 Oct 2008 | AA | Accounts made up to 30 September 2007 | |
29 Oct 2008 | AA | Accounts made up to 30 September 2006 | |
29 Oct 2008 | AA | Accounts made up to 30 September 2005 | |
29 Oct 2008 | AA | Accounts made up to 30 September 2004 | |
29 Oct 2008 | RESOLUTIONS |
Resolutions
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28 Oct 2008 | AC92 | Restoration by order of the court |