CLOCKWORK SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/10/1311 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/06/1321 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/06/1311 June 2013 | APPLICATION FOR STRIKING-OFF |
29/04/1329 April 2013 | ORDER OF COURT - RESTORE AND WIND UP |
17/08/1217 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/04/1227 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/04/1212 April 2012 | APPLICATION FOR STRIKING-OFF |
19/01/1219 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
22/02/1122 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
23/02/1023 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
23/02/1023 February 2010 | SAIL ADDRESS CREATED |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTENAY MORISON / 30/10/2009 |
23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 01/01/2010 |
30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
22/05/0922 May 2009 | PREVEXT FROM 31/07/2008 TO 30/11/2008 |
24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JACK / 08/09/2008 |
24/02/0924 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
15/01/0815 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/01/0814 January 2008 | COMPANY NAME CHANGED CLOCKWORK SECURITIES LIMITED CERTIFICATE ISSUED ON 14/01/08 |
11/01/0811 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
07/03/077 March 2007 | PARTIC OF MORT/CHARGE ***** |
23/01/0723 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
20/01/0620 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
17/02/0417 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
16/01/0416 January 2004 | SECRETARY RESIGNED |
02/12/032 December 2003 | DIRECTOR RESIGNED |
17/10/0317 October 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
05/03/035 March 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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