C L E N GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1020 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/04/106 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | APPLICATION FOR STRIKING-OFF |
| 24/02/1024 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | STATEMENT BY DIRECTORS |
| 27/01/1027 January 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 1 |
| 27/01/1027 January 2010 | SOLVENCY STATEMENT DATED 17/12/09 |
| 27/01/1027 January 2010 | REDUCE ISSUED CAPITAL 17/12/2009 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/06/0930 June 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 31/03/0931 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/0920 March 2009 | APPLICATION FOR STRIKING-OFF |
| 10/03/0910 March 2009 | STATEMENT BY DIRECTORS |
| 10/03/0910 March 2009 | REDUCE ISSUED CAPITAL 02/03/2009 |
| 10/03/0910 March 2009 | SOLVENCY STATEMENT DATED 02/03/09 |
| 10/03/0910 March 2009 | MIN DETAIL AMEND CAPITAL EFF 10/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/10/019 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0125 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/019 August 2001 | S366A DISP HOLDING AGM 01/08/01 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: DETECTION HOUSE NORTH STREET, BROOKLANDS APPROACH, ROMFORD.ESSEX. RM1 1DX |
| 17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 14/05/0114 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 07/07/007 July 2000 | £ IC 30751/30750 02/05/00 £ SR 1@1=1 |
| 17/04/0017 April 2000 | £ IC 47752/30751 31/03/00 £ SR 17001@1=17001 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/02/0021 February 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/02/0021 February 2000 | ALTER MEM AND ARTS 17/12/99 |
| 21/02/0021 February 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/02/0021 February 2000 | REREGISTRATION PLC-PRI 17/12/99 |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | |
| 16/12/9716 December 1997 | £ SR 1125@1 18/02/93 |
| 08/12/978 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 20/11/9720 November 1997 | £ SR 1125@1 19/04/91 |
| 20/11/9720 November 1997 | |
| 16/04/9716 April 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 25/02/9425 February 1994 | |
| 25/02/9425 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 04/08/934 August 1993 | AUDITOR'S RESIGNATION |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 |
| 04/02/934 February 1993 | |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 28/08/9128 August 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/08/9128 August 1991 | APPLICATION COMMENCE BUSINESS |
| 19/07/9119 July 1991 | £ NC 50000/50100 01/06/ |
| 19/07/9119 July 1991 | NC INC ALREADY ADJUSTED 21/06/91 |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/02/908 February 1990 | SECRETARY RESIGNED |
| 02/02/902 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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