CLOCKHOUSE PROPERTIES LIMITED

Company Documents

DateDescription
11/02/2111 February 2021 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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21/04/2021 April 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2020:LIQ. CASE NO.1

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25/04/1925 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2019:LIQ. CASE NO.1

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05/10/185 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/10/185 October 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009325

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19/04/1819 April 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2018:LIQ. CASE NO.1

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12/04/1712 April 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017

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29/02/1629 February 2016 DECLARATION OF SOLVENCY

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM WHEELER HOUSE, HILLSIDE ODIHAM HOOK HAMPSHIRE RG29 1HX

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17/02/1617 February 2016 SPECIAL RESOLUTION TO WIND UP

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17/02/1617 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/11/1230 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN WALDEN-JONES / 23/11/2011

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE WALDEN-JONES / 06/11/2012

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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05/12/115 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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26/11/1026 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/03/104 March 2010 DIRECTOR APPOINTED MR THOMAS RICHARD WALDEN-JONES

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04/03/104 March 2010 DIRECTOR APPOINTED MR BENJAMIN JOHN WALDEN-JONES

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03/12/093 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE WALDEN-JONES / 06/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KATE SAVILL / 06/11/2009

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12/10/0912 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/12/0824 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/11/078 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/04/0721 April 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/12/065 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 SECRETARY RESIGNED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: PEELERS HIGH STREET YARMOUTH ISLE OF WIGHT PO41 OPL

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11/11/0511 November 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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24/10/0524 October 2005 DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/11/0318 November 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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16/11/0216 November 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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27/11/0127 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/12/007 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/11/9926 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/11/9926 November 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 DIRECTOR'S PARTICULARS CHANGED

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10/12/9810 December 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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05/12/975 December 1997 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/12/9611 December 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 SECRETARY'S PARTICULARS CHANGED

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11/12/9511 December 1995 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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11/12/9511 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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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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07/12/947 December 1994 RETURN MADE UP TO 01/12/94; CHANGE OF MEMBERS

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/10/9418 October 1994 NEW DIRECTOR APPOINTED

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/946 January 1994 RETURN MADE UP TO 01/12/93; CHANGE OF MEMBERS

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/12/9217 December 1992 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS

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17/12/9217 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/01/927 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/01/927 January 1992 RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/01/913 January 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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10/01/9010 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/01/9010 January 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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10/11/8810 November 1988 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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10/11/8710 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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10/11/8710 November 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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29/12/8629 December 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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06/11/866 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/12/633 December 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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