CL DORMANT NO.12 LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 APPLICATION FOR STRIKING-OFF

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/09/1221 September 2012 COMPANY NAME CHANGED R.D.M. COURIERS LIMITED
CERTIFICATE ISSUED ON 21/09/12

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13/09/1213 September 2012 CHANGE OF NAME 06/09/2012

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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08/12/118 December 2011 CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED

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01/12/111 December 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN

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24/08/1124 August 2011 CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED

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24/08/1124 August 2011 CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER

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14/03/1114 March 2011 DIRECTOR APPOINTED ALEXANDRA JANE LAAN

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM RIVERBANK THE MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB

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15/02/1115 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/03/1023 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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19/03/1019 March 2010 SAIL ADDRESS CREATED

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29/09/0929 September 2009 AUDITOR'S RESIGNATION

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13/09/0913 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR PETAR CVETKOVIC

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30/06/0930 June 2009 SECRETARY APPOINTED ALEXANDRA LAAN

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26/06/0926 June 2009 SECRETARY RESIGNED GARETH BROWN

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06/03/096 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008

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01/11/081 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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15/08/0815 August 2008 PREVSHO FROM 31/03/2008 TO 28/02/2008

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10/07/0810 July 2008 DIRECTOR APPOINTED PETAR CVETKOVIC

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21/05/0821 May 2008 SECRETARY APPOINTED GARETH TREVOR BROWN

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21/05/0821 May 2008 DIRECTOR APPOINTED COLIN JAMES TYLER

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11/04/0811 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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25/03/0825 March 2008 DIRECTOR RESIGNED ROSEMARY MITCHELL

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25/03/0825 March 2008 SECRETARY RESIGNED STREETS FINANCIAL CONSULTING PLC

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/08 FROM: ST. PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCS. NG31 6EG

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25/02/0825 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0818 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 SECRETARY'S PARTICULARS CHANGED

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08/06/058 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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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

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19/08/0419 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/02/0419 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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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

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24/12/0224 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/07/0222 July 2002 SECRETARY'S PARTICULARS CHANGED

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18/02/0218 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/04/0120 April 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/03/0023 March 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 � IC 2/1 30/09/98 � SR 1@1=1

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06/10/986 October 1998 DIRECTOR RESIGNED

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28/09/9828 September 1998 SECRETARY RESIGNED

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28/09/9828 September 1998 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 ALTER MEM AND ARTS 10/09/98

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/02/9818 February 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/02/9718 February 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/02/9620 February 1996 RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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21/02/9521 February 1995 RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/11/9428 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9424 February 1994

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24/02/9424 February 1994 RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/04/9328 April 1993 RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993

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04/12/924 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/03/9211 March 1992 SECRETARY'S PARTICULARS CHANGED

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11/03/9211 March 1992

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11/03/9211 March 1992 RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS

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01/10/911 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/05/9115 May 1991

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15/05/9115 May 1991 RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS

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22/03/9022 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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

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22/03/9022 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/9022 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9022 March 1990

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16/03/9016 March 1990 COMPANY NAME CHANGED HAWKTOTAL LIMITED CERTIFICATE ISSUED ON 19/03/90

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09/03/909 March 1990 ALTER MEM AND ARTS 23/02/90

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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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