C L E N GROUP LIMITED

Company number 02466332 ·

Dissolved

126 filings

Date Filing
20 Jul 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Apr 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Mar 2010 APPLICATION FOR STRIKING-OFF View document
24 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
27 Jan 2010 STATEMENT BY DIRECTORS View document
27 Jan 2010 27/01/10 STATEMENT OF CAPITAL GBP 1 View document
27 Jan 2010 SOLVENCY STATEMENT DATED 17/12/09 View document
27 Jan 2010 REDUCE ISSUED CAPITAL 17/12/2009 View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
26 Jan 2010 SAIL ADDRESS CREATED View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
21 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
30 Jun 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
31 Mar 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Mar 2009 APPLICATION FOR STRIKING-OFF View document
10 Mar 2009 STATEMENT BY DIRECTORS View document
10 Mar 2009 REDUCE ISSUED CAPITAL 02/03/2009 View document
10 Mar 2009 SOLVENCY STATEMENT DATED 02/03/09 View document
10 Mar 2009 MIN DETAIL AMEND CAPITAL EFF 10/03/09 View document
10 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
21 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
14 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
23 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
23 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
14 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
16 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
4 Mar 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
8 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
1 Mar 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
18 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
13 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 DIRECTOR RESIGNED View document
21 Nov 2003 DIRECTOR RESIGNED View document
29 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
4 Mar 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
27 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE View document
6 Mar 2002 SECRETARY RESIGNED View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
28 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
7 Feb 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 View document
17 Jan 2002 LOCATION OF REGISTER OF MEMBERS View document
20 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
9 Oct 2001 LOCATION OF REGISTER OF MEMBERS View document
25 Sep 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Aug 2001 S366A DISP HOLDING AGM 01/08/01 View document
31 May 2001 NEW DIRECTOR APPOINTED View document
24 May 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 View document
23 May 2001 NEW DIRECTOR APPOINTED View document
23 May 2001 DIRECTOR RESIGNED View document
17 May 2001 SECRETARY RESIGNED View document
17 May 2001 NEW SECRETARY APPOINTED View document
17 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: DETECTION HOUSE NORTH STREET, BROOKLANDS APPROACH, ROMFORD.ESSEX. RM1 1DX View document
17 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 View document
14 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 2001 DIRECTOR RESIGNED View document
12 Mar 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
30 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
7 Jul 2000 £ IC 30751/30750 02/05/00 £ SR 1@1=1 View document
17 Apr 2000 £ IC 47752/30751 31/03/00 £ SR 17001@1=17001 View document
27 Mar 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
21 Feb 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Feb 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Feb 2000 ALTER MEM AND ARTS 17/12/99 View document
21 Feb 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
21 Feb 2000 REREGISTRATION PLC-PRI 17/12/99 View document
1 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
2 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
19 Feb 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View document
16 Dec 1997 169 View document
16 Dec 1997 £ SR 1125@1 18/02/93 View document
8 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
20 Nov 1997 £ SR 1125@1 19/04/91 View document
20 Nov 1997 169 View document
16 Apr 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS View document
31 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
28 May 1996 DIRECTOR RESIGNED View document
28 May 1996 SECRETARY RESIGNED View document
28 May 1996 NEW SECRETARY APPOINTED View document
16 Feb 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS View document
13 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
4 Dec 1995 DIRECTOR RESIGNED View document
13 Feb 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS View document
28 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
25 Feb 1994 363S View document
25 Feb 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Feb 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS View document
13 Dec 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93 View document
4 Aug 1993 AUDITOR'S RESIGNATION View document
4 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View document
4 Feb 1993 363S View document
4 Feb 1993 RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS View document
4 Feb 1993 REGISTERED OFFICE CHANGED ON 04/02/93 View document
4 Feb 1993 363(287) View document
12 May 1992 DIRECTOR RESIGNED View document
12 May 1992 288 View document
4 Mar 1992 363B View document
4 Mar 1992 RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS View document
25 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
28 Aug 1991 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
28 Aug 1991 APPLICATION COMMENCE BUSINESS View document
19 Jul 1991 £ NC 50000/50100 01/06/ View document
19 Jul 1991 NC INC ALREADY ADJUSTED 21/06/91 View document
17 Jul 1991 363A View document
17 Jul 1991 RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS View document
10 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1991 DIRECTOR RESIGNED View document
23 Nov 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
8 Feb 1990 SECRETARY RESIGNED View document
2 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document