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CLOVER LODGE LTD.

Company number 04623490

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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)
02 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2011 4.20 Statement of affairs with form 4.19
02 Dec 2011 600 Appointment of a voluntary liquidator
02 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-29
15 Nov 2011 AD01 Registered office address changed from 68a Humberston Avenue Humberston Grimsby North East Lincolnshire DN36 4SU on 15 November 2011
17 Aug 2011 TM01 Termination of appointment of Mark Bebbington as a director
17 Aug 2011 TM02 Termination of appointment of Mark Bebbington as a secretary
06 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 900
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mark Gilfred Bebbington on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Janet Edith Bebbington on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Gilfred Robert Bebbington on 12 January 2010
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 20/12/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 20/12/07; full list of members
11 May 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2007 363s Return made up to 20/12/06; full list of members
06 Feb 2006 363s Return made up to 20/12/05; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Jan 2005 363s Return made up to 20/12/04; full list of members