CLIVE E. WATSON LIMITED

Company Documents

DateDescription
01/10/191 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 APPLICATION FOR STRIKING-OFF

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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26/05/1626 May 2016 Annual return made up to 31 December 2015 with full list of shareholders

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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16/03/1516 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/02/1418 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/01/1331 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LD

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH ANDREWS / 01/01/2011

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19/01/1119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HETTLE / 01/01/2011

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH ANDREWS / 01/01/2011

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30/03/1030 March 2010 Annual return made up to 1 January 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/02/0928 February 2009 DISS40 (DISS40(SOAD))

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27/02/0927 February 2009 RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS

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27/02/0927 February 2009 RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: HALES COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/02/0726 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/04/0618 April 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/08/055 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 SECRETARY RESIGNED

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05/08/055 August 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 RATIFY SALE SECTION 320 26/07/05

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05/08/055 August 2005 DEBENTURES 26/07/05

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: BARNETT HOUSE WORDSLEY GREEN STOURBRIDGE WEST MIDLANDS DY8 5PD

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04/08/054 August 2005 AUDITOR'S RESIGNATION

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04/08/054 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 DIRECTOR'S PARTICULARS CHANGED

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20/01/0320 January 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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01/02/011 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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22/02/9922 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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07/04/987 April 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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07/04/987 April 1998

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18/02/9818 February 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995

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10/01/9510 January 1995 Full accounts made up to 1994-07-31

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10/01/9510 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/02/948 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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08/02/948 February 1994

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17/01/9417 January 1994 Accounts for a small company made up to 1993-07-31

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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26/01/9326 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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26/01/9326 January 1993

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17/12/9217 December 1992 Accounts for a small company made up to 1992-07-31

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17/12/9217 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/01/9210 January 1992

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16/12/9116 December 1991 Accounts for a small company made up to 1991-07-31

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16/12/9116 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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10/05/9110 May 1991 NEW DIRECTOR APPOINTED

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10/05/9110 May 1991

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24/02/9124 February 1991 Accounts for a small company made up to 1990-07-31

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24/02/9124 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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24/02/9124 February 1991

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24/02/9124 February 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 Accounts for a small company made up to 1989-07-31

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29/03/9029 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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12/03/9012 March 1990

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12/03/9012 March 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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02/06/892 June 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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02/06/892 June 1989

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28/02/8928 February 1989 Accounts for a small company made up to 1988-07-31

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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17/06/8817 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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17/06/8817 June 1988 Accounts for a small company made up to 1987-07-31

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10/05/8810 May 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988

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27/04/8827 April 1988 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 Accounts for a small company made up to 1986-07-31

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06/07/876 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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22/05/8622 May 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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22/05/8622 May 1986

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18/09/8418 September 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/84

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16/05/8316 May 1983 ANNUAL RETURN MADE UP TO 14/01/82

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21/03/7321 March 1973 CERTIFICATE OF INCORPORATION

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