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CLINOX LIMITED

Company number 05684876

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2013 DS01 Application to strike the company off the register
10 Apr 2013 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 31 May 2012
10 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 1,000
31 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from 22 Melton Street London NW4 2BW on 24 January 2012
23 Jan 2012 TM01 Termination of appointment of David James Kerr as a director on 1 November 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
06 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jun 2009 288a Director appointed dr rachel midgley
27 Apr 2009 363a Return made up to 23/01/09; full list of members
21 Nov 2008 88(2) Ad 29/09/08 gbp si 280@1=280 gbp ic 720/1000
16 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Mar 2008 363a Return made up to 23/01/08; full list of members
09 Nov 2007 AA Accounts made up to 31 January 2007
22 Oct 2007 288b Secretary resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 88(2)R Ad 13/06/07--------- £ si 719@1=719 £ ic 1/720
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association