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CLIBORNE CONSTRUCTION LIMITED

Company number 05520476

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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)
17 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
17 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
09 May 2009 4.20 Statement of affairs with form 4.19
09 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28
09 May 2009 600 Appointment of a voluntary liquidator
16 Apr 2009 287 Registered office changed on 16/04/2009 from 55 exhibition road london SW7 2PG
11 Nov 2008 363a Return made up to 27/07/08; full list of members
14 Aug 2008 288b Appointment Terminated Director darius zilinskas
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Dec 2007 CERTNM Company name changed cliborne investment LIMITED\certificate issued on 11/12/07
24 Sep 2007 363a Return made up to 27/07/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Jan 2007 288a New director appointed
03 Aug 2006 363a Return made up to 27/07/06; full list of members
03 Aug 2006 288c Secretary's particulars changed
03 Aug 2006 88(2)R Ad 27/07/05--------- £ si 2@1=2 £ ic 1/3
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288b Secretary resigned
02 Aug 2005 CERTNM Company name changed cilborne investment LIMITED\certificate issued on 02/08/05
27 Jul 2005 NEWINC Incorporation