CLAYFOX TIMID LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1113 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1126 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 22/11/1022 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 22/11/1022 November 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM INNOVATION HOUSE MILLBROOK BUSINESS PARK MILL LANE RAINFORD WA11 8LZ |
| 14/09/1014 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 |
| 26/07/1026 July 2010 | 09/05/10 NO CHANGES |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGADEN |
| 05/05/105 May 2010 | CORPORATE SECRETARY APPOINTED ESSEX TRUST LIMITED |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL HOLOHAN |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED DAVID HARGADEN |
| 23/07/0923 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | NC INC ALREADY ADJUSTED 24/10/08 |
| 23/07/0923 July 2009 | SHARES CREDITED, DIRECTORS AUTHORISED 24/10/2008 |
| 23/07/0923 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0923 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0923 July 2009 | GBP NC 15126000/52512000 24/10/2008 |
| 23/07/0923 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/096 July 2009 | DIRECTOR APPOINTED TARA CHRISTOPHER BRADY |
| 30/06/0930 June 2009 | S-DIV |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | GUARANTEE 16/09/2008 |
| 19/03/0919 March 2009 | GUARANTEE 21/08/2008 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WILLIAMS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM 25 BEDFORD STREET LONDON WC2E 9ES |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MAURICE HEALY |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE HEALY |
| 28/10/0828 October 2008 | RE DOCUMENTS, COMPANY BUSINESS 13/10/2008 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MOULTON |
| 29/09/0829 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM 20 BEDFORDBURY LONDON WC2N 4BL |
| 21/07/0821 July 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED NICHOLAS WILLIAMS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER JENKINS |
| 25/04/0825 April 2008 | SECRETARY APPOINTED DANIEL JOSEPH HOLOHAN |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | S-DIV 26/07/07 |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | � NC 1000/15126000 26/ |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0710 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0710 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | SUB DIV 26/07/07 |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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