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CLAYTON GLENCROSS LIMITED

Company number 05024712

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 DS01 Application to strike the company off the register
01 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 100
01 Mar 2010 CH03 Secretary's details changed for Philip Clayton on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Rosalie Elizabeth Clayton on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Philip Clayton on 1 October 2009
18 Feb 2009 363a Return made up to 23/01/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 363a Return made up to 23/01/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 363a Return made up to 23/01/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2006 363a Return made up to 23/01/06; full list of members
30 Jan 2006 288c Secretary's particulars changed;director's particulars changed
29 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2005 363s Return made up to 23/01/05; full list of members
02 Sep 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
28 Apr 2004 88(2)R Ad 06/02/04--------- £ si 98@1=98 £ ic 2/100
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New secretary appointed;new director appointed
12 Feb 2004 287 Registered office changed on 12/02/04 from: bulley davey 6 north street oundle peterborough cambridgeshire PE8 4AL
05 Feb 2004 123 Nc inc already adjusted 23/01/04
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 288b Director resigned