CLVC GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RABONE |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE IRELAND |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BEATA MCMANUS |
| 07/03/137 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ |
| 09/01/139 January 2013 | SOME ARTICLES NOT APPLY TO ANYTRANSFER OF SHARES 02/12/2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS JANICE MARY IRELAND |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR RUSSELL KEITH AMBROSE |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHIPP |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KOROLKIEWICZ |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 07/12/127 December 2012 | SECRETARY APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEVERKA |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS BEATA MCMANUS |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GUY |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR COLIN PETER WHIPP |
| 25/10/1125 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES |
| 19/05/1119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR. NIGEL RAYMOND ALLEN GUY |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL REBECCA NEVINS / 18/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR. TIMOTHY ROBIN SHERWOOD |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CHISHOLM |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MS RACHAEL REBECCA NEVINS |
| 17/03/1017 March 2010 | SUB-DIVISION 18/02/10 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR. MARK NICHOLAS KOROLKIEWICZ |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ANTHONY VEVERKA |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 01/03/101 March 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/03/101 March 2010 | SECRETARY APPOINTED IAIN MACDONALD CHISHOLM |
| 01/03/101 March 2010 | DIRECTOR APPOINTED JONATHAN CHARLES HUGHES |
| 26/02/1026 February 2010 | SUBDIVISION 18/02/2010 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/1016 February 2010 | COMPANY NAME CHANGED WARWICKFLAME LIMITED CERTIFICATE ISSUED ON 16/02/10 |
| 16/02/1016 February 2010 | CHANGE OF NAME 05/02/2010 |
| 09/02/109 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/0916 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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