CL DORMANT NO.2 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 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED A & K DISTRIBUTION 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 |
| 08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED |
| 08/12/118 December 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 01/12/111 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 08/08/118 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 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM RIVERBANK, THE MEADOWS BUSINESS PARK, BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 08/11/108 November 2010 | Annual return made up to 13 October 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 |
| 20/10/0920 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETAR CVETKOVIK |
| 24/06/0924 June 2009 | SECRETARY RESIGNED GARETH BROWN |
| 25/11/0825 November 2008 | RETURN MADE UP TO 13/10/08; 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 | DIRECTOR RESIGNED 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 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 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 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: LINK HOUSE NORTH MOORS SLYFIELD INDUSTRIAL ESTA GUILDFORD SURREY GU1 1SE |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | AUDITOR'S RESIGNATION |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 19/06/0119 June 2001 | � NC 1000/50000 21/12/ |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: UNIT 5 GUILDFORD INDUSTRIAL EST DEACONFIELD GUILDFORD SURREY GU2 2YR |
| 02/11/982 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | Incorporation |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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