CLIC TIME HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/2425 December 2024 | Final Gazette dissolved following liquidation |
| 25/12/2425 December 2024 | Final Gazette dissolved following liquidation |
| 25/09/2425 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 28/04/2428 April 2024 | Liquidators' statement of receipts and payments to 2024-03-11 |
| 15/04/2315 April 2023 | Liquidators' statement of receipts and payments to 2023-03-11 |
| 02/04/222 April 2022 | Liquidators' statement of receipts and payments to 2022-03-11 |
| 01/05/201 May 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 1 JESMOND BUSINESS COURT 217 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1LA ENGLAND |
| 31/03/2031 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/03/2031 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/03/2031 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE RICHARDSON |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICHARDSON |
| 17/09/1917 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063148670004 |
| 19/12/1719 December 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 1000100 |
| 18/12/1718 December 2017 | REMOVAL OF RESTRICTION OF AUTH SHARE CAP 16/11/2017 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ATKINSON / 01/08/2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR JOHN PHILIP ATKINSON |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ROBERT PALMER |
| 24/07/1524 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O G W ACCOUNTANTS LIMITED 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH ENGLAND |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RICHARDSON / 17/07/2010 |
| 30/09/1030 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM MCLEAN HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/098 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MRS CLAIRE RICHARDSON |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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