CLIPPER INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/11/1419 November 2014 | COMPANY NAME CHANGED THOMAS ROBERTS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 19/11/14 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/08/1422 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 5-6 THE SQUARE WINCHESTER HAMPSHIRE SO23 9WE |
| 15/10/1215 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | SECTION 521 |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT TOMKINS / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HEMMINGS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MARSHALL / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER CONINX / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILDIN WHEATCROFT / 06/11/2009 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/03/0923 March 2009 | S80A AUTH TO ALLOT SEC 13/03/2009 |
| 23/03/0923 March 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/03/0923 March 2009 | GBP SR 500000@1 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS THOMPSON |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | NC INC ALREADY ADJUSTED 23/03/07 |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; AMEND |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/03/00 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | ADOPTARTICLES22/02/00 |
| 21/02/0021 February 2000 | SHARES AGREEMENT OTC |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 06/02/006 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 06/02/006 February 2000 | � NC 100/500000 28/01 |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: G OFFICE CHANGED 06/02/00 35 BASINGHALL STREET LONDON EC2V 5DE |
| 06/02/006 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/00 |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2578) LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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