CLIPPER TEAS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/1330 December 2013 | APPLICATION FOR STRIKING-OFF |
| 06/12/136 December 2013 | STATEMENT BY DIRECTORS |
| 06/12/136 December 2013 | REDUCE ISSUED CAPITAL 22/11/2013 |
| 06/12/136 December 2013 | SOLVENCY STATEMENT DATED 22/11/13 |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 1 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 21/11/1221 November 2012 | SAIL ADDRESS CREATED |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD BOXER / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX / 19/11/2012 |
| 17/04/1217 April 2012 | AUDITOR'S RESIGNATION |
| 05/04/125 April 2012 | AUDITOR'S RESIGNATION |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED DR RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARBOUR |
| 07/03/127 March 2012 | DIRECTOR APPOINTED PATRICK DAVID CAIRNS |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN CHALMERS |
| 07/03/127 March 2012 | SECRETARY APPOINTED JASON EDWARD BOXER |
| 07/03/127 March 2012 | DIRECTOR APPOINTED JASON EDWARD BOXER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHALMERS |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER FARQUHAR |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REVILL-JOHNSON |
| 14/12/1114 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED PETER FARQUHAR |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL CHALMERS / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID REVILL-JOHNSON / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BARBOUR / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM TURNER / 11/12/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/01/091 January 2009 | APPOINTMENT TERMINATED SECRETARY DIANA PRICE |
| 01/01/091 January 2009 | SECRETARY APPOINTED MR MARTIN PAUL CHALMERS |
| 30/12/0830 December 2008 | SECTION 175 20/11/2008 |
| 30/12/0830 December 2008 | ARTICLES OF ASSOCIATION |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM BEAMINSTER BUSINESS PARK BROADWINDSOR ROAD BEAMINSTER DORSET DT8 3PR |
| 05/12/085 December 2008 | DIRECTOR APPOINTED RICHARD GRAHAM TURNER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BREHME |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MARTIN PAUL CHALMERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED DIANA PRICE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BARBOUR |
| 10/04/0810 April 2008 | NC INC ALREADY ADJUSTED 18/03/08 |
| 10/04/0810 April 2008 | GBP NC 930000/1039441 18/03/2008 |
| 29/03/0829 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED MOONLIGHT BIDCO LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 14/01/0814 January 2008 | � NC 1000/930000 19/12/07 |
| 14/01/0814 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
| 14/01/0814 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0814 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0810 January 2008 | ARTICLES OF ASSOCIATION |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 |
| 21/12/0721 December 2007 | |
| 13/12/0713 December 2007 | |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: G OFFICE CHANGED 13/12/07 10 SNOW HILL LONDON EC1A 2AL |
| 11/12/0711 December 2007 | COMPANY NAME CHANGED DE FACTO 1567 LIMITED CERTIFICATE ISSUED ON 11/12/07 |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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