CLIFFORD ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/06/1225 June 2012 | APPLICATION FOR STRIKING-OFF |
31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/02/1220 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 29/03/2011 |
01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
12/02/1012 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SARAH CLARKE / 23/12/2009 |
14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
20/02/0920 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
13/10/0813 October 2008 | COMPANY NAME CHANGED MBL GROUP LIMITED CERTIFICATE ISSUED ON 13/10/08 |
13/08/0813 August 2008 | COMPANY NAME CHANGED CLIFFORD ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/08/08 |
08/08/088 August 2008 | DIRECTOR APPOINTED MS LISA SARAH CLARKE |
08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SORRELL |
12/03/0812 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
02/05/072 May 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
09/03/079 March 2007 | DIRECTOR RESIGNED |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
25/05/0625 May 2006 | SECRETARY RESIGNED |
23/05/0623 May 2006 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/05/0623 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | NEW SECRETARY APPOINTED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
13/03/0313 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 07/09/01 |
01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/029 July 2002 | DELIVERY EXT'D 3 MTH 07/09/01 |
01/05/021 May 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
19/04/0219 April 2002 | ACC. REF. DATE SHORTENED FROM 07/09/02 TO 31/03/02 |
10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 07/09/01 |
04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
11/05/0111 May 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/03/008 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
10/05/9910 May 1999 | SECRETARY RESIGNED |
10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
15/02/9915 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
05/03/985 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
09/04/979 April 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
11/02/9711 February 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 |
08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: DEVONSHIREHOUSE 146 BISHOPGATE LONDON EC2M 4JX |
03/04/963 April 1996 | ADOPT MEM AND ARTS 21/03/96 |
21/02/9621 February 1996 | |
21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
21/02/9621 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/02/9621 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | |
21/02/9621 February 1996 | DIRECTOR RESIGNED |
12/02/9612 February 1996 | Incorporation |
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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