CLOCKHOUSE BUSINESS SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | STRUCK OFF AND DISSOLVED |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 17/05/1217 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 08/08/118 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 28/06/1028 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/06/9815 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 OXA |
| 07/07/977 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 25/06/9625 June 1996 | Incorporation |
| 25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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