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CLYDEMORN LTD

Company number 04811137

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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 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50,100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2014 TM02 Termination of appointment of Angela Hills as a secretary
02 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 50,100
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Karen Houghton as a director
08 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Mar 2012 TM01 Termination of appointment of Mark Hills as a director
02 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Jeffery Alan Hills on 24 June 2010
25 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 25/06/09; full list of members
06 Aug 2009 88(2) Ad 26/06/08\gbp si 50000@1=50000\gbp ic 100/50100\
06 Aug 2009 123 Nc inc already adjusted 26/06/08
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
06 May 2009 288c Director's change of particulars / jeffrey hills / 03/03/2009
06 Jan 2009 288c Director's change of particulars / mark hills / 18/12/2008
06 Jan 2009 288c Secretary's change of particulars / angela o`brien / 18/12/2008