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CLOCKWORK SECURITY LIMITED

Company number SC226573

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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)
11 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2013 DS01 Application to strike the company off the register
29 Apr 2013 AC93 Order of court - restore and wind up
17 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
19 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 100
07 Sep 2011 AA Accounts for a small company made up to 30 November 2010
22 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009
23 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for John Courtenay Morison on 30 October 2009
23 Feb 2010 CH03 Secretary's details changed for Mr Michael George Jack on 1 January 2010
30 Sep 2009 AA Accounts for a small company made up to 30 November 2008
22 May 2009 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
24 Feb 2009 88(2) Capitals not rolled up
24 Feb 2009 363a Return made up to 24/12/08; full list of members
24 Feb 2009 288c Secretary's Change of Particulars / michael jack / 08/09/2008 / HouseName/Number was: , now: 6/27; Street was: 8/12 western harbour terrace, now: western harbour terrace; Occupation was: accountant\, now: accountant
03 Jun 2008 AA Accounts for a small company made up to 31 July 2007
15 Jan 2008 MA Memorandum and Articles of Association
14 Jan 2008 CERTNM Company name changed clockwork securities LIMITED\certificate issued on 14/01/08
11 Jan 2008 363a Return made up to 24/12/07; full list of members
11 Jan 2008 288c Secretary's particulars changed