CLIVE ALLEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 39 LUDGATE HILL BIRMINGHAM B3 1EH |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM THE BLUE PIG FARM DRAYCOTE RUGBY WARWICKSHIRE CV23 9RB |
| 28/08/1328 August 2013 | DECLARATION OF SOLVENCY |
| 28/08/1328 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1328 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/01/1314 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/01/124 January 2012 | SAIL ADDRESS CREATED |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/01/1020 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR'S PARTICULARS CLIVE ALLEN |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED RICHARD ALLEN |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/06/005 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/01/00 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | ALTER MEM AND ARTS 01/12/94 AUTH ALLOT OF SECURITY 01/12/94 CAPITALISE RESERVES 01/12/94 |
| 10/01/9510 January 1995 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 10/01/9510 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/932 October 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 12A BRITTANIA STREET COVENTRY CV2 4FS |
| 21/01/9321 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | SHARES AGREEMENT OTC |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 06/06/886 June 1988 | WD 25/04/88 AD 08/04/88--------- � SI 38782@1=38782 � IC 100002/138784 |
| 29/01/8829 January 1988 | WD 07/01/88 AD 01/10/87--------- � SI 100000@1=100000 � IC 2/100002 |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: G OFFICE CHANGED 05/08/87 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | COMPANY NAME CHANGED STARPICK LIMITED CERTIFICATE ISSUED ON 05/08/87 |
| 13/05/8713 May 1987 | CERTIFICATE OF INCORPORATION |
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