CL DORMANT NO.11 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | APPLICATION FOR STRIKING-OFF |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED POULTER ENTERPRISES LTD. CERTIFICATE ISSUED ON 21/09/12 |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | CHANGE OF NAME 06/09/2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 24/08/1124 August 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM RIVERBANK, THE MEADOWS BUSINESS PARK, BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 11/10/1011 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | SECTION 519 |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETAR CVETKOVIK |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY GARETH BROWN |
| 25/11/0825 November 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED PETAR CVETKOVIK |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COOKE |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: WELLINGTON HOUSE 61-73 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AH |
| 08/11/068 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: SPRING PARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/03 |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/01 |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE,HAMPSHIRE RG21 1GY |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97 |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 10/11/9410 November 1994 | |
| 10/11/9410 November 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | NC INC ALREADY ADJUSTED 05/10/93 |
| 15/10/9315 October 1993 | Resolutions |
| 15/10/9315 October 1993 | Resolutions |
| 15/10/9315 October 1993 | ADOPT MEM AND ARTS 05/10/93 |
| 15/10/9315 October 1993 | |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | COMPANY NAME CHANGED N.B.Y. LTD. CERTIFICATE ISSUED ON 13/10/93 |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 16/09/9316 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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