CLINKER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/06/167 June 2016 | STRUCK OFF AND DISSOLVED |
23/05/1523 May 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
19/05/1519 May 2015 | FIRST GAZETTE |
29/10/1429 October 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
16/09/1416 September 2014 | FIRST GAZETTE |
22/03/1322 March 2013 | ARTICLES OF ASSOCIATION |
19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/03/1318 March 2013 | COMPANY NAME CHANGED DESKNEWS LIMITED CERTIFICATE ISSUED ON 18/03/13 |
18/03/1318 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/02/1325 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
22/02/1322 February 2013 | ARTICLES OF ASSOCIATION |
20/02/1320 February 2013 | COMPANY NAME CHANGED NEWSDESK COMMUNICATIONS LTD CERTIFICATE ISSUED ON 20/02/13 |
20/02/1320 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARWOOD |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD |
18/09/1218 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/07/122 July 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
01/05/121 May 2012 | FIRST GAZETTE |
02/03/122 March 2012 | DIRECTOR APPOINTED MR PAUL JEREMY DUFFEN |
18/08/1118 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARWOOD / 20/07/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR HILTON / 20/07/2010 |
12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILTON |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
06/10/096 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
25/11/0825 November 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | DISAPP PRE-EMPT RIGHTS 19/05/2008 AUTH ALLOT OF SECURITY 19/05/2008 |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/09/077 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/01/0712 January 2007 | DIRECTOR RESIGNED |
11/08/0611 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
06/02/066 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
30/01/0630 January 2006 | DIRECTOR RESIGNED |
06/12/056 December 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0422 September 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | DIRECTOR RESIGNED |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
10/09/0310 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
08/08/028 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
19/06/0119 June 2001 | � NC 10000/20000 21/03/01 |
19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
19/06/0119 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/06/0119 June 2001 | VARYING SHARE RIGHTS AND NAMES |
18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/06/01 |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
01/06/011 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
24/09/9924 September 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
20/05/9920 May 1999 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
20/10/9720 October 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/10/974 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
01/08/971 August 1997 | NEW SECRETARY APPOINTED |
19/05/9719 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 10/12 PARKFIELD STREET ISLINGTON LONDON N1 0PS |
26/10/9626 October 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: 19 HIGH WICKHAM HASTINGS EAST SUSSEX TN35 5PB |
24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9620 October 1996 | SECRETARY RESIGNED |
13/10/9613 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
13/10/9613 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/96 |
13/10/9613 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/08/96 |
13/10/9613 October 1996 | NC INC ALREADY ADJUSTED 02/08/96 |
13/10/9613 October 1996 | ALTER MEM AND ARTS 02/08/96 |
13/10/9613 October 1996 | � NC 5000/10000 02/08/96 |
13/10/9613 October 1996 | DIRECTOR RESIGNED |
13/10/9613 October 1996 | RE APPT OF DIR 02/08/96 |
13/10/9613 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/9619 September 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
09/09/969 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/09/969 September 1996 | SECRETARY RESIGNED |
15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
09/02/969 February 1996 | COMPANY NAME CHANGED ECHO INTERNATIONAL PRODUCTIONS L IMITED CERTIFICATE ISSUED ON 12/02/96 |
17/10/9517 October 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
06/03/956 March 1995 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
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 |
14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
28/07/9328 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
31/01/9331 January 1993 | DIRECTOR RESIGNED |
23/10/9223 October 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
11/10/9111 October 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/04/9110 April 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: G OFFICE CHANGED 10/04/91 40 LARGEWOOD AVENUE TOLWORTH SURBITON SURREY KT6 7NY |
07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
07/08/907 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
05/10/895 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
19/07/8919 July 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/07/89 |
19/07/8919 July 1989 | COMPANY NAME CHANGED RESOURCE SURVEYS LIMITED CERTIFICATE ISSUED ON 20/07/89 |
10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
10/02/8910 February 1989 | RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS |
13/06/8813 June 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 45 BEDFORD ROW LONDON WC1R 4LA |
27/05/8827 May 1988 | DISSOLUTION DISCONTINUED |
25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
17/01/8717 January 1987 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
17/01/8717 January 1987 | RETURN MADE UP TO 04/09/85; FULL LIST OF MEMBERS |
10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
26/08/8626 August 1986 | FIRST GAZETTE |
30/06/8630 June 1986 | REGISTERED OFFICE CHANGED ON 30/06/86 FROM: G OFFICE CHANGED 30/06/86 69/73 THEOBALDS ROAD LONDON WC1X 8TA |
25/09/7925 September 1979 | CERTIFICATE OF INCORPORATION |
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