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CLANE LIMITED

Company number 07023925

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2012 AD01 Registered office address changed from Suite 67 Annexe 4 Batley Buisness Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 16 April 2012
16 Apr 2012 TM01 Termination of appointment of Tosca Nominees Limited as a director on 16 April 2012
16 Apr 2012 TM01 Termination of appointment of Daniel Luke Scruton as a director on 16 April 2012
16 Apr 2012 TM02 Termination of appointment of Toc Nominees Ltd as a secretary on 16 April 2012
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 2
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jul 2011 AD01 Registered office address changed from Batley Business Park Unit 8 Technology Drive Batley West Yorkshire WF17 6ER on 14 July 2011
11 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Toc Nominees Ltd on 20 September 2010
11 Oct 2010 CH02 Director's details changed for Tosca Nominees Ltd on 20 September 2010
11 Oct 2010 CH01 Director's details changed for Daniel Luke Scruton on 20 September 2010
06 Nov 2009 AP01 Appointment of Daniel Luke Scruton as a director
24 Sep 2009 287 Registered office changed on 24/09/2009 from octopus international business services LTD batley business park suite 39 & 40 technology drive batley WF17 6ER
24 Sep 2009 288a Secretary appointed toc nominees LTD
24 Sep 2009 288a Director appointed tosca nominees LTD
24 Sep 2009 288b Appointment Terminated Director Aderyn Hurworth
24 Sep 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
20 Sep 2009 NEWINC Incorporation