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CLEVER CONSTRUCTION LIMITED

Company number 06491376

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2015 4.20 Statement of affairs with form 4.19
06 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22
27 Nov 2014 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk to C/O Platinum Rs 1St Floor Venture House, 6 Silver Court, Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 27 November 2014
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Nov 2010 TM02 Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary
24 Sep 2010 CH01 Director's details changed for Mark Robert Cleverly on 30 April 2010
09 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Mar 2009 363a Return made up to 01/02/09; full list of members
12 Feb 2009 288c Director's change of particulars / mark cleverly / 01/02/2009
21 Nov 2008 288c Secretary's change of particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW