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CLAYMORE PERSONNEL LIMITED

Company number 04912700

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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)
12 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 4.68 Liquidators' statement of receipts and payments to 4 April 2011
12 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
13 Jan 2011 AD01 Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 13 January 2011
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
11 Mar 2009 4.20 Statement of affairs with form 4.19
11 Mar 2009 600 Appointment of a voluntary liquidator
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
23 Feb 2009 287 Registered office changed on 23/02/2009 from westgate chambers 8A elm park road pinner middlesex HA5 3LA
07 Oct 2008 363a Return made up to 26/09/08; full list of members
07 Oct 2008 288b Appointment Terminated Secretary rapid business services LIMITED
17 Sep 2008 CERTNM Company name changed claymore ss LIMITED\certificate issued on 17/09/08
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 May 2008 287 Registered office changed on 13/05/2008 from leigh house weald road brentwood essex CM14 4SX
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Feb 2008 AA Total exemption small company accounts made up to 30 September 2006
07 Jan 2008 288c Director's particulars changed
17 Oct 2007 363a Return made up to 26/09/07; full list of members
17 Oct 2007 288c Secretary's particulars changed
10 Apr 2007 287 Registered office changed on 10/04/07 from: wilsons corner 1-5 ingrave road brentwood essex CM15 8AP
05 Apr 2007 395 Particulars of mortgage/charge
23 Feb 2007 88(2)R Ad 09/11/06--------- £ si 900@1=900 £ ic 100/1000
23 Feb 2007 363a Return made up to 26/09/06; full list of members