CLAYHITHE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/09/1228 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012 |
| 13/06/1213 June 2012 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 13/06/1213 June 2012 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 28/03/1228 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012 |
| 30/09/1130 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1130 September 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/09/1127 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011 |
| 11/04/1111 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011 |
| 07/10/107 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010 |
| 16/04/1016 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010 |
| 22/10/0922 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2009 |
| 30/04/0930 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2009 |
| 06/10/086 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008 |
| 16/04/0816 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008 |
| 15/10/0715 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/04/0723 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/10/0611 October 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/03/0629 March 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/10/0512 October 2005 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 12/10/0512 October 2005 | STATEMENT OF AFFAIRS |
| 30/09/0530 September 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT LONDON EC4A 4HT |
| 22/09/0522 September 2005 | APPOINTMENT OF LIQUIDATOR |
| 05/04/055 April 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/09/0429 September 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/04/047 April 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/10/0327 October 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/10/0321 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/038 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: C/O ROXSPUR PLC THE LODGE WORTING PARK WORTING BASINGSTOKE HAMPSHIRE RG23 8Y |
| 06/04/026 April 2002 | APPOINTMENT OF LIQUIDATOR |
| 06/04/026 April 2002 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/026 April 2002 | DECLARATION OF SOLVENCY |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0115 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 2 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG |
| 01/08/001 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: C/O ROXSPUR PLC JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/994 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | ALTER MEM AND ARTS 14/10/98 |
| 13/11/9813 November 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/11/9813 November 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/11/9813 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/11/9813 November 1998 | REREGISTRATION PLC-PRI 14/10/98 |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: PO BOX 2 MANDEVILLE ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8AB |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | NEW SECRETARY APPOINTED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | SHARES AGREEMENT OTC |
| 24/01/9624 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/96 |
| 24/01/9624 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9624 January 1996 | ALTER MEM AND ARTS 09/01/96 |
| 24/01/9624 January 1996 | US$ NC 0/2 09/01/96 |
| 24/01/9624 January 1996 | NC INC ALREADY ADJUSTED 09/01/96 |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 6 ARLINGTON STREET LONDON SW1A 1RE |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9410 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: MANDEVILLE RD AYLESBURY BUCKS HP21 8AB |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9221 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9126 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9125 July 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 6037338/ 2862982 |
| 25/07/9125 July 1991 | REDUCTION OF ISSUED CAPITAL |
| 25/07/9125 July 1991 | COMPANY NAME CHANGED CLAYHITHE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/07/91 |
| 11/07/9111 July 1991 | 1,700,000 AT MIN 25PENC 26/06/91 |
| 03/07/913 July 1991 | SCHEME OF ARRANGM'T ETC 26/06/91 |
| 13/06/9113 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9118 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/914 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/908 August 1990 | RETURN MADE UP TO 24/07/90; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9031 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9023 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9019 July 1990 | 850000 AT 25PENCE 10/07/90 |
| 16/07/9016 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/06/9025 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/905 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9011 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/02/9014 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/8930 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/8930 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8921 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/8921 August 1989 | RETURN MADE UP TO 25/07/89; BULK LIST AVAILABLE SEPARATELY |
| 27/07/8927 July 1989 | 850000 11/07/89 |
| 26/07/8926 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 14/06/8914 June 1989 | SHARES AGREEMENT OTC |
| 16/05/8916 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8916 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8910 May 1989 | WD 28/04/89 AD 03/03/89--------- � SI [email protected]=18750 � IC 3811603/3830353 |
| 27/04/8927 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | � IC 3830353/3811603 � SR [email protected]=18750 |
| 05/12/885 December 1988 | RETURN OF ALLOTMENTS |
| 05/09/885 September 1988 | RETURN MADE UP TO 22/07/88; BULK LIST AVAILABLE SEPARATELY |
| 25/08/8825 August 1988 | CONSENT TO SHARE PURCHA 08/07/88 |
| 25/08/8825 August 1988 | AUTHORISE SHARE PURCHAS 08/07/88 |
| 25/08/8825 August 1988 | APPROVE PURCHASE "A" 08/07/88 |
| 18/08/8818 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8812 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8821 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8821 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8827 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/06/889 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/889 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/8825 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/883 May 1988 | ALTER MEM AND ARTS 01/02/88 |
| 03/05/883 May 1988 | APPROVE AMEND ARTS RES 01/02/88 |
| 21/04/8821 April 1988 | � IC 4800000/3830353 � SR [email protected]=969647 |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8810 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/889 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/883 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/8829 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/8811 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/887 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/12/8722 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/8710 November 1987 | INTERIM ACCOUNTS MADE UP TO 03/11/87 |
| 09/11/879 November 1987 | INTERIM ACCOUNTS MADE UP TO 02/11/87 |
| 05/11/875 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/874 November 1987 | COMPANY NAME CHANGED BETEC PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 05/11/87 |
| 20/10/8720 October 1987 | AUDITOR'S RESIGNATION |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8712 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 03/08/873 August 1987 | RETURN MADE UP TO 16/06/87; BULK LIST AVAILABLE SEPARATELY |
| 24/06/8724 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/03/8724 March 1987 | RETURN OF ALLOTMENTS |
| 04/03/874 March 1987 | ALTER SHARE STRUCTURE |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 09/01/879 January 1987 | ALTER SHARE STRUCTURE |
| 09/01/879 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8616 September 1986 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | ANNUAL RETURN MADE UP TO 17/06/86 |
| 27/05/8627 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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