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CLOTHCO 05006 LIMITED

Company number 05536113

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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)
06 Aug 2010 AP01 Appointment of Mr Ian O'brien as a director
06 Aug 2010 AP01 Appointment of Mr Michael Grayson as a director
04 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
14 Dec 2009 TM02 Termination of appointment of Lee Andrews as a secretary
22 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
07 Jan 2009 363a Return made up to 15/08/08; full list of members
06 Jan 2009 88(2) Capitals not rolled up
06 Jan 2009 363a Return made up to 15/08/07; full list of members
27 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
22 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
26 Feb 2007 363s Return made up to 15/08/06; full list of members
  • 363(287) ‐ Registered office changed on 26/02/07
  • 363(353) ‐ Location of register of members address changed
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 287 Registered office changed on 12/12/05 from: merchant houseet 30 cloth market newcastle upon tyne tyne & wear NE1 1EE
12 Dec 2005 225 Accounting reference date extended from 31/08/06 to 31/01/07
12 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 NEWINC Incorporation