CLAYMOSS PRODUCTIONS
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Company Documents
Date | Description |
---|---|
26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/09/0929 September 2009 | APPLICATION FOR STRIKING-OFF |
20/05/0920 May 2009 | SECRETARY APPOINTED STEPHEN MICHAEL MOORS |
13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG MACMILLAN |
13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM 4 NEWBURGH STREET LONDON W1F 7RF |
23/04/0923 April 2009 | RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS |
31/03/0931 March 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
31/03/0931 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/03/0931 March 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
31/03/0931 March 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
31/03/0931 March 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MOORS |
12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHICKEN |
30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR KATHRYN LINDBLAD |
26/03/0826 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG MACMILLAN / 26/03/2008 |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
01/12/071 December 2007 | DIRECTOR RESIGNED |
03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
18/03/0418 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | SECRETARY RESIGNED |
17/03/0417 March 2004 | DIRECTOR RESIGNED |
17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
19/03/0319 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
13/03/0213 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
13/08/0113 August 2001 | S80A AUTH TO ALLOT SEC 18/05/00 |
14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | SECRETARY'S PARTICULARS CHANGED |
07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: G OFFICE CHANGED 25/04/00 THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
04/04/004 April 2000 | NEW SECRETARY APPOINTED |
04/04/004 April 2000 | DIRECTOR RESIGNED |
04/04/004 April 2000 | SECRETARY RESIGNED |
08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/03/008 March 2000 | Incorporation |
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