CLOCKWORK TRANSPORTATION LIMITED

Company Documents

DateDescription
09/04/109 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/0918 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/097 December 2009 APPLICATION FOR STRIKING-OFF

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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18/08/0918 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 PREVEXT FROM 31/07/2008 TO 30/11/2008

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03/07/083 July 2008 SECRETARY'S PARTICULARS MICHAEL JACK

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03/07/083 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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12/10/0712 October 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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07/03/077 March 2007 PARTIC OF MORT/CHARGE *****

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 SECRETARY'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 38 WEST HARBOUR ROAD EDINBURGH EH5 1PU

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 LOCATION OF REGISTER OF MEMBERS

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19/08/0519 August 2005 LOCATION OF DEBENTURE REGISTER

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19/08/0519 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 � NC 100/1000 01/09/04

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02/06/052 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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29/09/0429 September 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/07/0329 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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09/04/039 April 2003 SECRETARY RESIGNED

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15/07/0215 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/06/0125 June 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/03/0120 March 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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14/08/0014 August 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/00

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/08/995 August 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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12/10/9812 October 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/98

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14/09/9814 September 1998 PARTIC OF MORT/CHARGE *****

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18/08/9818 August 1998 PARTIC OF MORT/CHARGE *****

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12/03/9812 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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12/03/9812 March 1998 NEW SECRETARY APPOINTED

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28/08/9728 August 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 NEW SECRETARY APPOINTED

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31/10/9631 October 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 SECRETARY RESIGNED

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15/07/9615 July 1996 NEW SECRETARY APPOINTED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996

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15/07/9615 July 1996

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15/07/9615 July 1996

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 DIRECTOR RESIGNED

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27/06/9627 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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