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CLEVER THINKING DESIGN LTD

Company number 06960310

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 4.20 Statement of affairs with form 4.19
16 May 2012 600 Appointment of a voluntary liquidator
16 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-08
27 Apr 2012 AD01 Registered office address changed from Unit 6 Highway Point Torrington Avenue Tile Hill Coventry CV4 9AP England on 27 April 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Oct 2011 TM01 Termination of appointment of Kevin Robert James Caffrey as a director on 25 October 2011
25 Oct 2011 AD01 Registered office address changed from Unit 11 Spalding Business Park Bourne Lincolnshire PE10 9LF on 25 October 2011
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 150
14 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 150
28 Apr 2010 AD01 Registered office address changed from 1 Thyme Avenue Bourne Lincolnshire PE10 9nd on 28 April 2010
27 Apr 2010 AP01 Appointment of Mr Kevin Robert James Caffrey as a director
13 Jul 2009 NEWINC Incorporation