CLUGSTON PF LIMITED
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Final Gazette dissolved following liquidation |
02/01/252 January 2025 | Final Gazette dissolved following liquidation |
02/10/242 October 2024 | Return of final meeting in a members' voluntary winding up |
18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
20/02/2320 February 2023 | Liquidators' statement of receipts and payments to 2022-12-15 |
04/01/224 January 2022 | Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 10 Fleet Place London EC4M 7QS on 2022-01-04 |
04/01/224 January 2022 | Resolutions |
04/01/224 January 2022 | Resolutions |
04/01/224 January 2022 | Appointment of a voluntary liquidator |
04/01/224 January 2022 | Declaration of solvency |
09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
31/03/2031 March 2020 | FIRST GAZETTE |
28/10/1928 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS |
07/01/197 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
07/01/197 January 2019 | ADOPT ARTICLES 18/12/2018 |
01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTISON / 28/10/2016 |
10/02/1710 February 2017 | DIRECTOR APPOINTED MR ROBERT JOHN VICKERS |
01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
13/05/1613 May 2016 | DIRECTOR APPOINTED MR IAN PATTISON |
13/05/1613 May 2016 | SECRETARY APPOINTED MR IAN PATTISON |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES |
29/07/1529 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
01/08/141 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
02/08/132 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12 |
01/08/121 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
01/08/111 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
28/07/1028 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 01/10/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLAND ANTONY CLUGSTON / 01/10/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 |
22/07/0922 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | DIRECTOR APPOINTED STEPHEN FREDERICK MARTIN |
09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
06/08/076 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
09/08/069 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/08/045 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
26/07/0326 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
14/08/0214 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
05/08/025 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED |
02/08/012 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
31/07/0031 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
03/08/993 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
03/08/983 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 |
04/08/974 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
15/08/9615 August 1996 | NEW SECRETARY APPOINTED |
15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
14/08/9614 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/967 August 1996 | ADOPT MEM AND ARTS 22/07/96 |
07/08/967 August 1996 | COMPANY NAME CHANGED J.H, EASTWOOD LIMITED CERTIFICATE ISSUED ON 08/08/96 |
06/08/966 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 |
14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
02/08/952 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
04/08/944 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
02/08/942 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/06/94 |
01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
26/07/9326 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/07/9326 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
13/08/9213 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
08/08/918 August 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
03/08/903 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: DARK HOUSE WENTWORTH INDUSTRIAL PARK TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH |
08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
16/08/8916 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
09/02/899 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
31/01/8931 January 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
22/08/8822 August 1988 | AUDITOR'S RESIGNATION |
19/01/8819 January 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
12/01/8712 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
12/01/8712 January 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
14/05/8614 May 1986 | REGISTERED OFFICE CHANGED ON 14/05/86 FROM: GEORGE HOUSE GEORGE STREET WAKEFIELD WF1 1SU |
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