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CLIFFE HOUSE LIMITED

Company number 05650485

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.68 Liquidators' statement of receipts and payments to 19 April 2011
19 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
21 May 2010 4.68 Liquidators' statement of receipts and payments to 19 April 2010
06 May 2009 4.20 Statement of affairs with form 4.19
06 May 2009 600 Appointment of a voluntary liquidator
06 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20
13 Apr 2009 287 Registered office changed on 13/04/2009 from rutland house minerva business park lynch wood peterborough PE2 6PZ
11 Mar 2009 363a Return made up to 09/12/08; full list of members
10 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2009 288a Director and secretary appointed jane anne harris
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2008 287 Registered office changed on 18/06/2008 from haldane house, 3 ruston road grantham lincolnshire NG31 9SW
22 May 2008 288b Appointment Terminated Director and Secretary ian bostock
20 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Dec 2007 363a Return made up to 09/12/07; full list of members
17 Dec 2007 288b Director resigned
10 Dec 2007 287 Registered office changed on 10/12/07 from: 43 warren way grantham lincolnshire NG31 9SG
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New secretary appointed;new director appointed
04 Jan 2007 363a Return made up to 09/12/06; full list of members
04 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Jan 2007 288c Director's particulars changed