MCLEAN TW LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
| 07/07/247 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 29/11/2329 November 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Molly Banham as a secretary on 2023-11-29 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-01 |
| 21/09/2321 September 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-01 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/09/185 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 06/11/156 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 05/08/145 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1324 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/07/1122 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 11/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ATTERBURY / 15/10/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 21/07/0921 July 2009 | |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 05/01/095 January 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 24/07/0824 July 2008 | |
| 24/07/0824 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 15/05/0815 May 2008 | |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | AUDITOR'S RESIGNATION |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QJ |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | S366A DISP HOLDING AGM 26/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: THE BEECHES CHESTER CHESHIRE CH2 1PE |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | RETURN MADE UP TO 21/07/00; CHANGE OF MEMBERS |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/06/99 |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | RETURN MADE UP TO 21/07/99; BULK LIST AVAILABLE SEPARATELY |
| 07/09/997 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | REREGISTRATION PLC-PRI 07/07/99 |
| 16/08/9916 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/08/9916 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/08/9916 August 1999 | ALTER MEM AND ARTS 07/07/99 |
| 16/08/9916 August 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/06/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 21/07/98; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 02/12/972 December 1997 | RETURN MADE UP TO 21/07/97; BULK LIST AVAILABLE SEPARATELY |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 04/04/97 |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RE CRESTCO 12/06/96 |
| 27/08/9627 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/96 |
| 27/08/9627 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 21/07/96; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 |
| 20/02/9620 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 21/07/95; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 21/07/94; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9423 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | £ NC 3418421/10000000 14/03/94 |
| 19/04/9419 April 1994 | S-DIV CONVE 14/03/94 |
| 24/03/9424 March 1994 | LISTING OF PARTICULARS |
| 22/03/9422 March 1994 | NC INC ALREADY ADJUSTED 12/02/91 |
| 22/03/9422 March 1994 | NC INC ALREADY ADJUSTED 12/02/91 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | COMPANY NAME CHANGED WAIN GROUP PLC CERTIFICATE ISSUED ON 22/11/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 18/09/9218 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 |
| 07/10/917 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | COMPANY NAME CHANGED WHELMAR GROUP PLC CERTIFICATE ISSUED ON 01/08/91 |
| 31/07/9131 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/91 |
| 09/01/919 January 1991 | S-DIV 17/09/90 |
| 09/01/919 January 1991 | £ NC 3368421/3393421 17/09/90 |
| 09/01/919 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/919 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/90 |
| 10/11/9010 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | REREGISTRATION PRI-PLC 030289 |
| 14/03/8914 March 1989 | AUDITORS' STATEMENT |
| 14/03/8914 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/03/8914 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/03/8914 March 1989 | AUDITORS' REPORT |
| 14/03/8914 March 1989 | BALANCE SHEET |
| 13/03/8913 March 1989 | SHARES AGREEMENT OTC |
| 13/03/8913 March 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/8913 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/03/899 March 1989 | NC INC ALREADY ADJUSTED |
| 09/03/899 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/89 |
| 09/03/899 March 1989 | WD 01/03/89 AD 03/02/89--------- £ SI 333333@1=333333 |
| 25/10/8825 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8719 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/8718 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | COMPANY NAME CHANGED CLEVERAIM LIMITED CERTIFICATE ISSUED ON 16/04/87 |
| 13/04/8713 April 1987 | GAZETTABLE DOCUMENT |
| 30/03/8730 March 1987 | DISSOLUTION DISCONTINUED |
| 27/12/8627 December 1986 | REGISTERED OFFICE CHANGED ON 27/12/86 FROM: SALVERSEN HOUSE PLASNEWTON LANE CHESTER CM2 1PR |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | REQUEST TO BE DISSOLVED |
| 15/11/8615 November 1986 | REGISTERED OFFICE CHANGED ON 15/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 14/11/8614 November 1986 | REQUEST TO BE DISSOLVED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company