CLIVE CHRISTIAN TUNBRIDGE WELLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1523 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/1523 February 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY ENGLAND |
| 07/02/147 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/147 February 2014 | DECLARATION OF SOLVENCY |
| 07/08/137 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/08/128 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JOHN SALADAS / 29/07/2012 |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PANTELIS ANTHONY SALADAS / 29/07/2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM UNIT Q, THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD UNITED KINGDOM |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM BALANCED ACCOUTING UNIT J THE BREWERY BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: SUITE A JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | COMPANY NAME CHANGED CLIVE CHRISTIAN BROMLEY LIMITED CERTIFICATE ISSUED ON 02/11/05; RESOLUTION PASSED ON 20/10/05 |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: EDCO HOUSE 10/12 HIGH STREET COLLIERS WOOD LONDON SW19 2AE |
| 09/02/019 February 2001 | COMPANY NAME CHANGED CHRISTIANS OF HAYES LIMITED CERTIFICATE ISSUED ON 09/02/01; RESOLUTION PASSED ON 26/01/01 |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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