CLEVELAND SERVICES AND CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1127 June 2011 | APPLICATION FOR STRIKING-OFF |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUD |
| 01/12/101 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 23/11/1023 November 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOUD / 20/11/2009 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 12/11/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/04/0527 April 2005 | COMPANY NAME CHANGED PHIREFIELD LIMITED CERTIFICATE ISSUED ON 27/04/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/05/0412 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: QUEENS HOUSE 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | £ NC 1000/10000 19/06/01 |
| 10/08/0110 August 2001 | NC INC ALREADY ADJUSTED 19/06/01 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | Incorporation |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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