CLAY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/101 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/101 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 |
| 01/04/101 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/02/1017 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010 |
| 03/08/093 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009 |
| 04/02/094 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009 |
| 28/02/0828 February 2008 | DECLARATION OF SOLVENCY |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 12/02/0812 February 2008 | SPECIAL RESOLUTION TO WIND UP |
| 12/02/0812 February 2008 | APPOINTMENT OF LIQUIDATOR |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 39 WIGMORE STREET LONDON W1U 1AE |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0131 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | S366A DISP HOLDING AGM 13/10/00 |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 39-49 WIGMORE STREET LONDON W1H 9LE |
| 06/06/006 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | COMPANY NAME CHANGED WINGLAW GROUP LIMITED CERTIFICATE ISSUED ON 24/03/00 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | AUDITOR'S RESIGNATION |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 40 PARK STREET LONDON W1Y 3PF |
| 07/03/007 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | AUDITOR'S RESIGNATION |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | ALTER MEM AND ARTS 21/05/98 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | |
| 23/02/9423 February 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 10/02/9410 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 07/02/947 February 1994 | POS 17/12/93 |
| 07/02/947 February 1994 | £ IC 4877900/3869900 17/12/93 £ SR 1008000@1=1008000 |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | |
| 28/05/9228 May 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | |
| 24/01/9224 January 1992 | |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/925 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/925 January 1992 | |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | |
| 06/06/916 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/912 June 1991 | |
| 02/06/912 June 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | |
| 02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | £ NC 2000000/10000000 29/12/89 |
| 26/04/9026 April 1990 | CAPITALISATION 29/12/89 |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/88 |
| 27/07/8927 July 1989 | NC INC ALREADY ADJUSTED |
| 26/07/8926 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | RE AGREE 15/12/83 |
| 18/10/8818 October 1988 | NC INC ALREADY ADJUSTED |
| 18/10/8818 October 1988 | £ NC 500100/1000000 21/0 |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | AUDITOR'S RESIGNATION |
| 25/07/8825 July 1988 | AUDITOR'S RESIGNATION |
| 18/07/8818 July 1988 | WD 06/06/88 AD 17/03/88--------- £ SI 162000@1=162000 |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | ANNUAL RETURN MADE UP TO 24/02/88 |
| 06/04/886 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 06/04/886 April 1988 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/878 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 38 PARK STREET LONDON W1Y 3PF |
| 16/12/8616 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/862 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/863 April 1986 | ANNUAL RETURN MADE UP TO 20/10/85 |
| 20/02/8520 February 1985 | ANNUAL RETURN MADE UP TO 01/10/84 |
| 06/09/846 September 1984 | ANNUAL RETURN MADE UP TO 16/07/83 |
| 12/04/8312 April 1983 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 12/04/8312 April 1983 | ANNUAL RETURN MADE UP TO 16/04/82 |
| 11/11/8111 November 1981 | ANNUAL RETURN MADE UP TO 24/12/80 |
| 06/12/796 December 1979 | ANNUAL RETURN MADE UP TO 25/09/79 |
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