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CLOWES CONSTRUCTION LIMITED

Company number 04897482

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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)
19 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Jun 2012	4.68	Liquidators' statement of receipts and payments to 10 April 2012	View PDF Liquidators' statement of receipts and payments to 10 April 2012 - link opens in a new window - 9 pages (9 pages)
20 Apr 2011	AD01	Registered office address changed from C/O Harris Young and Beattie 1 Franchise Street Kidderminster Worcestershire DY11 6RE on 20 April 2011	View PDF Registered office address changed from C/O Harris Young and Beattie 1 Franchise Street Kidderminster Worcestershire DY11 6RE on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11 - link opens in a new window - 1 page (1 page)
11 Mar 2011	TM01	Termination of appointment of Verity Matthews as a director	View PDF Termination of appointment of Verity Matthews as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 2	View PDF Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	CH01	Director's details changed for Ronald Frederick Jack Clowes on 12 September 2010	View PDF Director's details changed for Ronald Frederick Jack Clowes on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Verity Luisa Adele Matthews on 12 September 2010	View PDF Director's details changed for Verity Luisa Adele Matthews on 12 September 2010 - link opens in a new window - 3 pages (3 pages)
26 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
15 Oct 2008	363s	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
22 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	363s	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed
28 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
03 Oct 2006	363s	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	363s	Return made up to 12/09/05; full list of members	View PDF Return made up to 12/09/05; full list of members - link opens in a new window - 7 pages (7 pages)

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