CL DORMANT NO.12 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 |
07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
21/09/1221 September 2012 | COMPANY NAME CHANGED R.D.M. COURIERS LIMITED CERTIFICATE ISSUED ON 21/09/12 |
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 |
14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED |
01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
24/08/1124 August 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES 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 |
15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/03/1023 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
19/03/1019 March 2010 | SAIL ADDRESS CREATED |
29/09/0929 September 2009 | AUDITOR'S RESIGNATION |
13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETAR CVETKOVIC |
30/06/0930 June 2009 | SECRETARY APPOINTED ALEXANDRA LAAN |
26/06/0926 June 2009 | SECRETARY RESIGNED GARETH BROWN |
06/03/096 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
15/08/0815 August 2008 | PREVSHO FROM 31/03/2008 TO 28/02/2008 |
10/07/0810 July 2008 | DIRECTOR APPOINTED PETAR CVETKOVIC |
21/05/0821 May 2008 | SECRETARY APPOINTED GARETH TREVOR BROWN |
21/05/0821 May 2008 | DIRECTOR APPOINTED COLIN JAMES TYLER |
11/04/0811 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/03/0825 March 2008 | DIRECTOR RESIGNED ROSEMARY MITCHELL |
25/03/0825 March 2008 | SECRETARY RESIGNED STREETS FINANCIAL CONSULTING PLC |
25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: ST. PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCS. NG31 6EG |
25/02/0825 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
21/02/0721 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
16/02/0616 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED |
08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
30/03/0530 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
19/02/0419 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
19/02/0319 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/02/03 |
24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED |
18/02/0218 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
20/04/0120 April 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
23/03/0023 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
17/02/9917 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | � IC 2/1 30/09/98 � SR 1@1=1 |
06/10/986 October 1998 | DIRECTOR RESIGNED |
28/09/9828 September 1998 | SECRETARY RESIGNED |
28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
16/09/9816 September 1998 | ALTER MEM AND ARTS 10/09/98 |
06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
18/02/9818 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
18/02/9718 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/02/9620 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/02/9521 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9424 February 1994 | |
24/02/9424 February 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
28/04/9328 April 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
28/04/9328 April 1993 | |
04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED |
11/03/9211 March 1992 | |
11/03/9211 March 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
15/05/9115 May 1991 | |
15/05/9115 May 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: G OFFICE CHANGED 22/03/90 2 BACHES STREET LONDON N1 6UB |
22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/03/9022 March 1990 | |
16/03/9016 March 1990 | COMPANY NAME CHANGED HAWKTOTAL LIMITED CERTIFICATE ISSUED ON 19/03/90 |
09/03/909 March 1990 | ALTER MEM AND ARTS 23/02/90 |
13/02/9013 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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