CLINTONS PEARCE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/125 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/10/0619 October 2006 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 19/10/0619 October 2006 | NOTICE OF COMPLETION OF WINDING UP |
| 04/11/054 November 2005 | COURT ORDER TO COMPULSORY WIND UP |
| 17/09/0417 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 9-10 CUSTOMER HOUSE HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO6 4TE |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 34 OYSTER QUAY PORT SOLENT COSHAM PORTSMOUTH HAMPSHIRE |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 73 SPARKFORD HOUSE BATTERSEA CHURCH ROAD BATTERSEA LONDON SW11 3NQ |
| 11/10/0111 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: PARK HOUSE 168 STAINFORTH ROAD NEWBURY PARK ILFORD ESSEX IG2 7EL |
| 22/08/0122 August 2001 | COMPANY NAME CHANGED CLINTONS COMMERCIAL FINANCE LTD CERTIFICATE ISSUED ON 22/08/01 |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 26/07/9526 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/07/95 |
| 26/07/9526 July 1995 | S252 DISP LAYING ACC 18/07/95 |
| 26/07/9526 July 1995 | S386 DISP APP AUDS 18/07/95 |
| 26/07/9526 July 1995 | S366A DISP HOLDING AGM 18/07/95 |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 372 OLD ST LONDON EC1V 9LT |
| 06/06/946 June 1994 | COMPANY NAME CHANGED SYREN LIMITED CERTIFICATE ISSUED ON 07/06/94 |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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