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CLEMENTS MILLARD MARINE CONSULTANTS LIMITED

Company number 06258397

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
19 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Dec 2010 CH01 Director's details changed for John Clements on 10 December 2010
10 Dec 2010 AP04 Appointment of Tw Secretarial Limited as a secretary
10 Dec 2010 TM02 Termination of appointment of Ross Millard as a secretary
10 Dec 2010 AD01 Registered office address changed from 46 Swallow Field Roundswell Barnstaple North Devon EX31 3XD United Kingdom on 10 December 2010
22 Oct 2010 TM01 Termination of appointment of Ross Millard as a director
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for John Clements on 24 May 2010
28 May 2010 CH01 Director's details changed for Ross Daniel Millard on 24 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from chatsworth house chestwood bishops tawton barnstaple north devon EX31 0AS
04 Aug 2009 363a Return made up to 24/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Mar 2009 287 Registered office changed on 05/03/2009 from hollowcombe farm, lynhurst avenue,, sticklepath, barnstaple, north devon EX31 2HY
25 Jun 2008 363a Return made up to 24/05/08; full list of members