CLIC 2 LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | CORPORATE SECRETARY APPOINTED JOHNSON SMITH & CO LIMITED |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY KINGS MILL PRACTICE LTD |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/03/1424 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 10/07/1310 July 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PEPPIN |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY EVANS |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/06/1215 June 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP UNITED KINGDOM |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BURMA HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LA |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EVANS / 09/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SOLARI / 01/10/2009 |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/11/085 November 2008 | DIRECTOR'S PARTICULARS GARY EVANS |
| 05/11/085 November 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 |
| 09/11/069 November 2006 | COMPANY NAME CHANGED CLIC 2 TECHNOLOGY LTD CERTIFICATE ISSUED ON 09/11/06; RESOLUTION PASSED ON 29/09/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | COMPANY NAME CHANGED CLIC 2 LTD CERTIFICATE ISSUED ON 31/08/04; RESOLUTION PASSED ON 14/07/04 |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 26 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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