CLIPPER TEAS 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 | SOLVENCY STATEMENT DATED 22/11/13 |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 1 |
| 06/12/136 December 2013 | REDUCE ISSUED CAPITAL 22/11/2013 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 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 / DR RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD BOXER / 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 RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED JASON EDWARD BOXER |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REVILL-JOHNSON |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHALMERS |
| 20/01/1220 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 01/01/091 January 2009 | SECRETARY RESIGNED DIANA PRICE |
| 01/01/091 January 2009 | SECRETARY APPOINTED MR MARTIN PAUL CHALMERS |
| 30/12/0830 December 2008 | ARTICLES OF ASSOCIATION |
| 30/12/0830 December 2008 | SECTION 175 20/11/2008 |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED MICHAEL BREHME |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DIRECTOR MARTIN PAUL CHALMERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | INTERCREDITOR AGREEMENT 24/12/07 |
| 02/01/082 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 18 HIGH WEST STREET DORCHESTER DORSET DT1 1UW |
| 15/01/0715 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | NC INC ALREADY ADJUSTED 28/11/00 |
| 12/12/0012 December 2000 | � NC 1000/1000000 28/11/00 |
| 12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 8 NEW FIELDS BUSINESS PARK 2 STINSFORD ROAD POOLE DORSET BH17 0NF |
| 14/03/0014 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 37 NUTGROVE AVENUE BRISTOL BS3 4QF |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | S80A AUTH TO ALLOT SEC 17/02/99 S366A DISP HOLDING AGM 17/02/99 S252 DISP LAYING ACC 17/02/99 S386 DIS APP AUDS 17/02/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | Incorporation |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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