CLAVERLEY 2012
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1322 May 2013 | APPLICATION FOR STRIKING-OFF |
| 08/01/138 January 2013 | REDUCE ISSUED CAPITAL 21/12/2012 |
| 08/11/128 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/128 November 2012 | COMPANY NAME CHANGED CLAVERLEY COMPANY CERTIFICATE ISSUED ON 08/11/12 |
| 19/09/1219 September 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | APPROVAL OF DOCUMENTS 27/06/2012 |
| 20/07/1220 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 19/07/1119 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 |
| 15/06/1115 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 |
| 01/07/101 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM EVERS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALAN GRAHAM / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM EVERS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRYKER MEIER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAY DOUGLAS GRAHAM / 01/10/2009 |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | AUDITOR'S RESIGNATION |
| 21/02/0821 February 2008 | AUDITOR'S RESIGNATION |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0722 November 2007 | ARTICLES OF ASSOCIATION |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
| 30/10/0330 October 2003 | ARTICLES OF ASSOCIATION |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0325 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/06/00 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/01/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | |
| 05/07/955 July 1995 | RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9422 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/01/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 |
| 07/07/937 July 1993 | |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/01/93 |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 04/01/92 |
| 02/08/912 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/01/87 |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | ALT MEM AND ARTS |
| 05/12/865 December 1986 | ARTICLES OF ASSOCIATION |
| 15/11/8615 November 1986 | OTHER RESOLUTION |
| 11/09/8611 September 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 25/03/8225 March 1982 | MEMORANDUM OF ASSOCIATION |
| 26/08/8026 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 17/05/7917 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
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