CLEOTEC LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Removal of liquidator by court order |
| 03/04/253 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/11/2422 November 2024 | Liquidators' statement of receipts and payments to 2024-11-10 |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-10 |
| 13/01/2313 January 2023 | Liquidators' statement of receipts and payments to 2022-11-10 |
| 23/11/2123 November 2021 | Statement of affairs |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Appointment of a voluntary liquidator |
| 23/11/2123 November 2021 | Registered office address changed from C/O C/O Amity Accountants 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2021-11-23 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | SECOND FILING WITH MUD 11/01/13 FOR FORM AR01 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O ALEXANDER MOORE & CO 2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 4 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LR ENGLAND |
| 13/04/1213 April 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 11/01/1211 January 2012 | COMPANY NAME CHANGED BIO MED TRADING LTD CERTIFICATE ISSUED ON 11/01/12 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 14/03/1114 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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