CLINK WHARF ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/05/148 May 2014 | APPLICATION FOR STRIKING-OFF |
08/01/148 January 2014 | 26/10/13 NO CHANGES |
16/12/1316 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
07/02/137 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
17/12/1217 December 2012 | 26/10/12 NO CHANGES |
13/06/1213 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
24/11/1124 November 2011 | 26/10/11 NO CHANGES |
10/12/1010 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
16/11/1016 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
29/01/1029 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
05/11/095 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
19/12/0819 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
13/10/0813 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
11/10/0711 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: FLAT 6 CLINKWHARF CLINK STREET LONDON SE1 9DG |
10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0610 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
22/09/0522 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
15/09/0315 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
17/06/0317 June 2003 | REREG PLC-PRI 04/04/03 |
17/06/0317 June 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
17/06/0317 June 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
09/09/029 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/09/02 |
03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
03/07/023 July 2002 | DIRECTOR RESIGNED |
27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
14/11/0114 November 2001 | COMPANY NAME CHANGED CITY FINANCIAL ASSOCIATES PLC CERTIFICATE ISSUED ON 14/11/01; RESOLUTION PASSED ON 07/11/01 |
27/09/0127 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 2ND FLOOR 29/30 CORNHILL LONDON EC3V 3NF |
02/03/012 March 2001 | COMPANY NAME CHANGED CLIFTON FINANCIAL ASSOCIATES PLC CERTIFICATE ISSUED ON 02/03/01; RESOLUTION PASSED ON 22/02/01 |
15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
31/10/0031 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
23/06/0023 June 2000 | SECRETARY RESIGNED |
07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
08/09/998 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 1 DUCHESS STREET LONDON W1N 3DE |
22/12/9822 December 1998 | AUDITOR'S RESIGNATION |
27/10/9827 October 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
18/08/9818 August 1998 | DIRECTOR RESIGNED |
06/08/986 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/982 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/98 |
02/07/982 July 1998 | AUTH ALLOT OF SECURITY 22/06/98 DISAPP PRE-EMPT RIGHTS 22/06/98 |
20/05/9820 May 1998 | � NC 50000/100000 31/03 |
20/05/9820 May 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
20/05/9820 May 1998 | � NC 50000/100000 31/03/98 AUTH ALLOT OF SECURITY 31/03/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
28/10/9728 October 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
04/12/964 December 1996 | SECRETARY RESIGNED |
04/12/964 December 1996 | NEW SECRETARY APPOINTED |
10/11/9610 November 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
07/09/957 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 23 BENTINCK STREET LONDON W1M 5RL |
17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
24/10/9424 October 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
24/10/9424 October 1994 | DIRECTOR RESIGNED |
28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
03/02/943 February 1994 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
07/01/937 January 1993 | SECRETARY'S PARTICULARS CHANGED |
07/01/937 January 1993 | RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
25/09/9125 September 1991 | RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS |
07/05/917 May 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: G OFFICE CHANGED 15/08/90 12 YORK GATE LONDON NW1 |
06/03/906 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
22/12/8922 December 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
20/12/8920 December 1989 | APPLICATION COMMENCE BUSINESS |
19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
04/09/894 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company