MICHAEL CLEMENT LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1316 August 2013 APPLICATION FOR STRIKING-OFF

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
C/O SHPDL COMPANY SERVICES LTD
23 WESTCOURT LANE
SHEPHERDSWELL
DOVER
KENE
CT15 7PT
ENGLAND

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
C/O STEPHEN HILL PSHIP DOVER LTD
ROSECROFT 23 WESTCOURT LANE
SHEPHERDSWELL
DOVER
KENT
CT15 7PT

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10/08/1110 August 2011 SAIL ADDRESS CHANGED FROM:
C/O STEPHEN HILL PSHIP DOVER LTD
ROSECROFT 23 WESTCOURT LANE
SHEPHERDSWELL
DOVER
KENT
CT15 7PT

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10/08/1110 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
C/O STEPHEN HILL PSHIP DOVER
1H HONEYWOOD HOUSE HONEYWOOD RD
WHITFIELD
DOVER
KENT
CT16 3EH

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEMENT / 01/07/2010

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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14/07/1014 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 LOCATION OF DEBENTURE REGISTER

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, C/O STEPHEN HILL PARTNERSHIP DOVER LTD ENTERPRISE ZONE UNIT 1H, HONEYWOOD HOUSE HONEYWOOD RD, WHITFIELD DOVER, KENT, CT16 3EH

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08/07/098 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, STEPHEN HILL PARTNERSHIP DOVER, LTD ENTERPRISE ZONE UNIT 1H, HONEYWOOD HOUSE HONEYWOOD ROAD, WHITFIELD DOVER KENT CT163EH

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24/07/0824 July 2008 LOCATION OF DEBENTURE REGISTER

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24/07/0824 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 LOCATION OF REGISTER OF MEMBERS

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
STEPHEN HILL PARTNERSHIP, COMPANY LTD, 1 POULTON CLOSE, COOMBE VALLEY ROAD, DOVER, KENT CT17 0HL

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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08/08/058 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
1 POULTON CLOSE TOP FLOOR, COOMBE VALLEY ROAD, DOVER, KENT CT17 0HL

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04/08/054 August 2005 LOCATION OF DEBENTURE REGISTER

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07/07/047 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 SECRETARY RESIGNED

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13/08/0113 August 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 NEW SECRETARY APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM:
61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP

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13/08/0113 August 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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10/07/0110 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/07/0110 July 2001 Incorporation

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