CL DORMANT NO.3 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 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/1229 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED CITY LINK (NORTH) 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 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 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 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM RIVERBANK, THE MEADOWS BUSINESS PARK, BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 08/11/108 November 2010 | Annual return made up to 29 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 |
| 11/11/0911 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA ENGLAND |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 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 | SECRETARY RESIGNED GARETH BROWN |
| 10/12/0810 December 2008 | RETURN MADE UP TO 29/10/08; 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 |
| 29/01/0829 January 2008 | AUDITOR'S RESIGNATION |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | COMPANY NAME CHANGED ASSOCIATED TRANSPORT SERVICES LI MITED CERTIFICATE ISSUED ON 05/06/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: WELLINGTON HOUSE 61-73 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AH |
| 01/12/061 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 5 LOCKSIDE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1EP |
| 25/07/0625 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: GLOVER WAY PARKSIDE INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS11 5JP |
| 05/11/015 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: G OFFICE CHANGED 19/01/96 9 LOCKWOOD WAY MIDDLETON GROVE LEEDS LS11 5TQ |
| 14/11/9514 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | COMPANY NAME CHANGED PRIME TIME TRANSPORT LIMITED CERTIFICATE ISSUED ON 20/07/95 |
| 27/06/9527 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/945 November 1994 | |
| 05/11/945 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/12/936 December 1993 | |
| 06/12/936 December 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | AUDITOR'S RESIGNATION |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/04/9327 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | AMENDING FORM 88(2)R |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/11/9122 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | SECRETARY RESIGNED |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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