CONCLAVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | STRUCK OFF AND DISSOLVED |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 14/12/0914 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGEZA CIREDDU / 26/10/2009 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STACEY / 26/11/2008 |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STACEY / 26/11/2008 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ROOM 10 MACMILLAN HOUSE 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 23 ASHBURNHAM ROAD LONDON NW10 5SB |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/12/0012 December 2000 | NC INC ALREADY ADJUSTED 20/10/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9829 October 1998 | Incorporation |
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