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CLAYS ESM LIMITED

Company number 06167733

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Aug 2011 AD01 Registered office address changed from 36 Whimberry Drive Stalybridge Cheshire SK15 3RU on 25 August 2011
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 100
07 Jul 2010 CH01 Director's details changed for Michael Simon Procter on 19 March 2010
07 Jul 2010 CH01 Director's details changed for David Charles Bowen on 19 March 2010
06 May 2010 AA Total exemption small company accounts made up to 31 July 2009
27 May 2009 363a Return made up to 19/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from 3 hardman square spinningfields manchester M3 3EB
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2008 288b Appointment Terminate, Director Halliwells Directors LIMITED Logged Form
24 Apr 2008 363a Return made up to 19/03/08; full list of members
24 Apr 2008 288b Appointment Terminated Director halliwells directors LIMITED
12 Dec 2007 88(2)R Ad 17/05/07--------- £ si 98@1=98 £ ic 2/100
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
11 Dec 2007 287 Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288a New secretary appointed
04 Jun 2007 MA Memorandum and Articles of Association
24 May 2007 CERTNM Company name changed hallco 1466 LIMITED\certificate issued on 24/05/07