CLAY ROGERS & PARTNERS LIMITED
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Company Documents
Date | Description |
---|---|
13/06/1913 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/06/194 June 2019 | FIRST GAZETTE |
31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH DEVON PL6 8BY ENGLAND |
30/05/1930 May 2019 | SPECIAL RESOLUTION TO WIND UP |
30/05/1930 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLAY |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RONALD CLAY / 30/07/2018 |
30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN ROGERS / 30/07/2018 |
11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018 |
25/01/1825 January 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD |
16/11/1716 November 2017 | CESSATION OF CLAY ROGERS GROUP LIMITED AS A PSC |
09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / CLAY ROGERS GROUP LIMITED / 06/04/2016 |
17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON |
08/06/178 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
07/06/177 June 2017 | SAIL ADDRESS CREATED |
17/05/1717 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
21/11/1621 November 2016 | CURRSHO FROM 31/07/2017 TO 31/12/2016 |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR WESLEY NIXON |
29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM CR HOUSE 44-45 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RODHOUSE |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GERVASE LANCASTER |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RODHOUSE |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
29/04/1629 April 2016 | COMPANY NAME CHANGED CLAY ROGERS AND PARTNERS LIMITED CERTIFICATE ISSUED ON 29/04/16 |
27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/08/1519 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN ROGERS / 14/04/2014 |
14/08/1414 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
14/08/1314 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
21/11/1221 November 2012 | SECRETARY APPOINTED MR MATTHEW JOHN RODHOUSE |
21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARK ROGERS |
08/11/128 November 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN RODHOUSE |
15/08/1215 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
25/08/1125 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERVASE PAUL LANCASTER / 12/08/2010 |
21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM CR HOUSE 44/45 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL WILLIS |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HANDS |
02/10/082 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
29/08/0729 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
29/09/0629 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
29/12/0529 December 2005 | SECRETARY RESIGNED |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | DIRECTOR RESIGNED |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
29/12/0529 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/09/0516 September 2005 | COMPANY NAME CHANGED CLAY ROGERS LIMITED CERTIFICATE ISSUED ON 16/09/05 |
19/08/0519 August 2005 | COMPANY NAME CHANGED GW 807 LIMITED CERTIFICATE ISSUED ON 19/08/05 |
12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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