CLOVEBROOK LIMITED

Company number SC287571

Date	Type	Description	View / Download
21 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2010	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
21 May 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
03 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-28	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from grosvenor buildings, 1ST floor 72 gordon street glasgow G1 3RN	(1 page)
07 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
20 Aug 2007	363s	Return made up to 18/07/07; no change of members	(7 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
01 Aug 2006	363s	Return made up to 18/07/06; full list of members	(7 pages)
01 Aug 2006	363(288)	Director's particulars changed
31 May 2006	225	Accounting reference date extended from 31/07/06 to 30/09/06	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
30 Sep 2005	410(Scot)	Partic of mort/charge *	(3 pages)
26 Aug 2005	288a	New director appointed	(1 page)
26 Aug 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 2005	88(2)R	Ad 23/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Aug 2005	123	Nc inc already adjusted 15/08/05	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU	(1 page)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288b	Secretary resigned	(1 page)
18 Jul 2005	NEWINC	Incorporation	(17 pages)