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CLEVER CLOVER LIMITED

Company number 05653339

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2011 4.20 Statement of affairs with form 4.19
27 Jan 2011 600 Appointment of a voluntary liquidator
27 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-21
05 Jan 2011 AD01 Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorks WF4 3nd on 5 January 2011
13 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 102
13 Jan 2010 CH01 Director's details changed for Andrew John Routledge on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Russell Hunt on 1 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 13/12/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2007 363a Return made up to 13/12/07; full list of members
19 Dec 2007 288c Director's particulars changed
13 Dec 2007 395 Particulars of mortgage/charge
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 01/11/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 88(2)R Ad 01/11/07--------- £ si 2@1=2 £ ic 100/102
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Aug 2007 288c Director's particulars changed
07 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
30 Mar 2007 288a New director appointed
30 Mar 2007 288b Director resigned
24 Jan 2007 363a Return made up to 13/12/06; full list of members