CLIFFORD ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1225 June 2012 APPLICATION FOR STRIKING-OFF

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31/05/1231 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/02/1220 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011

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01/03/111 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/02/0920 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 31/03/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 COMPANY NAME CHANGED MBL GROUP LIMITED
CERTIFICATE ISSUED ON 13/10/08

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13/08/0813 August 2008 COMPANY NAME CHANGED CLIFFORD ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/08/08

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08/08/088 August 2008 DIRECTOR APPOINTED MS LISA SARAH CLARKE

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER SORRELL

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12/03/0812 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 LOCATION OF REGISTER OF MEMBERS

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

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02/05/072 May 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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23/05/0623 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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05/11/045 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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10/09/0210 September 2002 FULL ACCOUNTS MADE UP TO 07/09/01

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 DELIVERY EXT'D 3 MTH 07/09/01

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01/05/021 May 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ACC. REF. DATE SHORTENED FROM 07/09/02 TO 31/03/02

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10/04/0210 April 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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02/04/022 April 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 07/09/01

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04/02/024 February 2002 DELIVERY EXT'D 3 MTH 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/03/008 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/05/9910 May 1999 SECRETARY RESIGNED

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10/05/9910 May 1999 NEW SECRETARY APPOINTED

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15/02/9915 February 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/03/985 March 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97

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08/01/978 January 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM:
DEVONSHIREHOUSE
146 BISHOPGATE
LONDON
EC2M 4JX

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03/04/963 April 1996 ADOPT MEM AND ARTS 21/03/96

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21/02/9621 February 1996

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21/02/9621 February 1996 REGISTERED OFFICE CHANGED ON 21/02/96 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF

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21/02/9621 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/9621 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996

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21/02/9621 February 1996 DIRECTOR RESIGNED

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12/02/9612 February 1996 Incorporation

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12/02/9612 February 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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