CLOCKWORK CONSTRUCTION LTD

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DateDescription
09/10/159 October 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/08/1518 August 2015 FIRST GAZETTE

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23/06/1523 June 2015 PREVSHO FROM 27/06/2014 TO 26/06/2014

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25/03/1525 March 2015 PREVSHO FROM 28/06/2014 TO 27/06/2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/06/1426 June 2014 PREVSHO FROM 29/06/2013 TO 28/06/2013

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ WASOWSKI

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25/06/1425 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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25/06/1425 June 2014 SAIL ADDRESS CHANGED FROM:
8 AEROVILLE
LONDON
NW9 5JT
ENGLAND

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26/03/1426 March 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
C/O LUKASZ JADACH
8 AEROVILLE
LONDON
NW9 5JT
UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ JADACH / 01/09/2012

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LUKASZ JADACH / 01/09/2012

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11/06/1311 June 2013 SAIL ADDRESS CHANGED FROM:
220 THE VALE
LONDON
NW11 8SR
ENGLAND

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ EUGENIUSZ WASOWSKI / 01/09/2012

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/05/1211 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/05/1111 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LUKASZ JADACH / 09/05/2011

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 8 OAK VILLAS HENDON PARK ROW LONDON NW11 0QA

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/10/1020 October 2010 COMPANY NAME CHANGED POLCONUK LTD CERTIFICATE ISSUED ON 20/10/10

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14/05/1014 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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14/05/1014 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ JADACH / 02/10/2009

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ EUGENIUSZ WASOWSKI / 11/02/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/05/0920 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/03/0924 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/08/081 August 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/05/0718 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 COMPANY NAME CHANGED POLISH CONTRACTORS UK LTD CERTIFICATE ISSUED ON 01/12/06

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25/07/0625 July 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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23/06/0623 June 2006 DIRECTOR'S PARTICULARS CHANGED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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