CL DORMANT NO.9 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 | SOLVENCY STATEMENT DATED 11/12/12 |
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 |
07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/09/1221 September 2012 | COMPANY NAME CHANGED N. W. LINK 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 |
31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
24/08/1124 August 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMTED |
19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/06/119 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM RIVERBANK, THE MEADOWS BUSINESS PARK, BLACKWATER CAMBERLEY SURREY GU17 9AB |
06/01/116 January 2011 | DIRECTOR APPOINTED PAUL GRIFFITHS |
20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN |
21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/06/1015 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
18/11/0918 November 2009 | SECTION 519 |
09/11/099 November 2009 | AUDITOR'S RESIGNATION |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIK |
27/09/0927 September 2009 | SECRETARY APPOINTED ALEXANDRA LAAN |
27/09/0927 September 2009 | DIRECTOR APPOINTED STUART GODMAN |
13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY GARETH BROWN |
09/06/099 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/06/0824 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
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 |
12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
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: G OFFICE CHANGED 05/01/07 WELLINGTON HOUSE 61-73 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AH |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/06/0621 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | SECTION 394 |
05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0530 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | � SR 343@1 15/12/03 |
20/04/0520 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0422 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
21/07/0421 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
12/07/0312 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/10/015 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
20/06/0120 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
19/06/0019 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
08/12/998 December 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
03/07/983 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
03/06/973 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
03/04/973 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: G OFFICE CHANGED 14/10/96 EAST CLIFF HOUSE 5 EAST CLIFF PRESTON PR1 3JP |
13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/05/9628 May 1996 | RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS |
20/03/9620 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/952 November 1995 | COMPANY NAME CHANGED THOMAS BUSINESS FORMS LIMITED CERTIFICATE ISSUED ON 03/11/95 |
14/06/9514 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
03/06/943 June 1994 | |
03/06/943 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
03/06/943 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 |
26/08/9326 August 1993 | |
26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
26/08/9326 August 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
17/06/9217 June 1992 | |
17/06/9217 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
01/07/911 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
01/07/911 July 1991 | |
23/03/9023 March 1990 | COMPANY NAME CHANGED THOMAS COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/03/90 |
07/03/907 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/01/9023 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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