CLAREMONT AUTOMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1722 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/1722 July 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 17/10/1617 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016 |
| 10/11/1510 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015 |
| 23/02/1523 February 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 40 OAKLEY ROAD CHINNOR OXFORDSHIRE OX39 4ES |
| 25/09/1425 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1425 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/09/1425 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/01/1422 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 18/01/1318 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN THOMAS / 01/01/2013 |
| 29/06/1229 June 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 19/01/1219 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BUTLER / 01/01/2011 |
| 02/02/112 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN THOMAS / 01/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BUTLER / 01/01/2011 |
| 04/11/104 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BUTLER / 26/07/2010 |
| 19/01/1019 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUTLER / 23/07/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | £ NC 100000/150000 25/11 |
| 25/01/0625 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0625 January 2006 | NC INC ALREADY ADJUSTED 25/11/05 |
| 01/12/051 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/10/982 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | ALTER MEM AND ARTS 11/05/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/01/9525 January 1995 | |
| 25/01/9525 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | Accounts made up to 1994-06-30 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/03/9429 March 1994 | |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/01/9419 January 1994 | Accounts made up to 1993-06-30 |
| 09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | Accounts made up to 1992-06-30 |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | |
| 16/01/9216 January 1992 | |
| 16/01/9216 January 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/10/9130 October 1991 | Accounts made up to 1991-06-30 |
| 12/07/9112 July 1991 | |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | S386 DISP APP AUDS 08/04/91 |
| 05/02/915 February 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/01/913 January 1991 | Accounts made up to 1990-06-30 |
| 18/07/9018 July 1990 | |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | |
| 23/03/9023 March 1990 | |
| 23/03/9023 March 1990 | CONVE 02/03/90 |
| 23/03/9023 March 1990 | £ NC 50000/100000 02/03/90 |
| 23/03/9023 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9015 January 1990 | |
| 15/01/9015 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/11/892 November 1989 | Accounts made up to 1989-06-30 |
| 09/06/899 June 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | |
| 06/06/896 June 1989 | |
| 06/06/896 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/03/8916 March 1989 | Accounts made up to 1988-06-30 |
| 18/07/8818 July 1988 | |
| 18/07/8818 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | |
| 17/05/8817 May 1988 | |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/05/885 May 1988 | |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | Accounts made up to 1987-06-30 |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | |
| 05/06/875 June 1987 | |
| 05/06/875 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/12/8629 December 1986 | |
| 29/12/8629 December 1986 | Accounts made up to 1986-06-30 |
| 29/12/8629 December 1986 | ANNUAL RETURN MADE UP TO 12/11/86 |
| 21/07/8621 July 1986 | |
| 21/07/8621 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8621 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/6614 July 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/66 |
| 30/09/5830 September 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company