CL ADMINISTRATION (NO.5) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 27/05/1427 May 2014 | SECRETARY APPOINTED TONY BHAMBHRA |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED DAVID JOHN CAVANNA |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | ARTICLES OF ASSOCIATION |
| 21/08/1321 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | SECRETARY APPOINTED KATHERINE DEAN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN LYON |
| 04/04/134 April 2013 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD |
| 16/07/1216 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR RICHARD JOHN COLE |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED JONATHAN PETER MARLOW |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR DESAI |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 2 JUBILEE PLACE LONDON SW3 3TQ |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAYES |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH GLEDHILL |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON KERRIDGE |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ARUNKUMAR BHILALBHAI DESAI |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/11/2010 |
| 09/08/109 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 15/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN HAYES / 07/12/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN MOFFAT / 04/03/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 01/03/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 22/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 10/09/0910 September 2009 | SECRETARY APPOINTED KAREN LYON |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED SHARON DIANA MANDY COOK |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN HOLBROOK |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED SARAH LOUISE GLEDHILL |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED LAURENCE EDWIN HAYES |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/071 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD |
| 26/07/0226 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | S80A AUTH TO ALLOT SEC 21/12/01 |
| 21/09/0121 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED MC192 LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company