- Company Overview for CLEVER PLUGS LIMITED (06844628)
- Filing history for CLEVER PLUGS LIMITED (06844628)
- People for CLEVER PLUGS LIMITED (06844628)
- More for CLEVER PLUGS LIMITED (06844628)
| 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) |
|---|---|---|---|
| 16 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 May 2014 | DS01 | Application to strike the company off the register | |
| 27 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 17 Jun 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 12 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 07 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 24 Sep 2010 | AD01 | Registered office address changed from 5 Cowcross Street London EC1M 6DW on 24 September 2010 | |
| 22 Apr 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 22 Apr 2010 | CH01 | Director's details changed for Paul Harter on 12 March 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for Timothy Robert Quinn Diggins on 12 March 2010 | |
| 30 Mar 2009 | 288a | Director and secretary appointed timothy robert quinn diggins | |
| 30 Mar 2009 | 288a | Director appointed paul robert harter | |
| 18 Mar 2009 | 287 | Registered office changed on 18/03/2009 from clever plugs LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom | |
| 18 Mar 2009 | RESOLUTIONS |
Resolutions
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| 18 Mar 2009 | 288b | Appointment terminated secretary ocs corporate secretaries LIMITED | |
| 18 Mar 2009 | 288b | Appointment terminated director lee gilburt | |
| 18 Mar 2009 | 88(2) | Ad 12/03/09\gbp si 149@1=149\gbp ic 251/400\ | |
| 18 Mar 2009 | 88(2) | Ad 12/03/09\gbp si 50@1=50\gbp ic 201/251\ | |
| 18 Mar 2009 | 88(2) | Ad 12/03/09\gbp si 50@1=50\gbp ic 151/201\ | |
| 18 Mar 2009 | 88(2) | Ad 12/03/09\gbp si 150@1=150\gbp ic 1/151\ |