CLEMENTINE TRADING LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 APPLICATION FOR STRIKING-OFF

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/02/128 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/02/119 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH BISHOP / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL BISHOP / 04/02/2010

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04/02/104 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/02/092 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 SECRETARY'S CHANGE OF PARTICULARS / LUCY NORTON / 20/08/2005

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/02/0811 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/01/0730 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/03/068 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 SECRETARY'S PARTICULARS CHANGED

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/03/053 March 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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30/10/0430 October 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 4 POINTOUT ROAD, BASSETT SOUTHAMPTON HAMPSHIRE SO16 7DN

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 DIRECTOR RESIGNED

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26/01/0326 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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