C & L LIMITED

Company Documents

DateDescription
15/09/1515 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/158 September 2015 APPLICATION FOR STRIKING-OFF

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06/08/156 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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12/04/1512 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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06/08/146 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/12/1316 December 2013 DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS

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06/12/136 December 2013 DIRECTOR APPOINTED WARWICK EAN HUNT

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30/07/1330 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
PLUMTREE COURT
LONDON
EC4A 4HT

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29/07/1129 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/08/103 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/08/0911 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER

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31/07/0831 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/07/0725 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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29/09/0529 September 2005 SECRETARY'S PARTICULARS CHANGED

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04/08/054 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/08/0410 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/08/0312 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/03/0319 March 2003 DIRECTOR'S PARTICULARS CHANGED

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14/03/0314 March 2003 DIRECTOR'S PARTICULARS CHANGED

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14/03/0314 March 2003 DIRECTOR'S PARTICULARS CHANGED

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14/03/0314 March 2003 DIRECTOR'S PARTICULARS CHANGED

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13/03/0313 March 2003 DIRECTOR'S PARTICULARS CHANGED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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31/10/0131 October 2001 DIRECTOR RESIGNED

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02/08/012 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 DIRECTOR'S PARTICULARS CHANGED

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19/03/0119 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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14/08/0014 August 2000 S80A AUTH TO ALLOT SEC 01/08/00

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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02/08/992 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 DIRECTOR'S PARTICULARS CHANGED

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27/04/9927 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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09/02/999 February 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 NEW SECRETARY APPOINTED

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26/11/9826 November 1998 SECRETARY RESIGNED

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12/11/9812 November 1998 DIRECTOR RESIGNED

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12/11/9812 November 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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25/02/9825 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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15/01/9815 January 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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16/01/9716 January 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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05/11/965 November 1996 DIRECTOR RESIGNED

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25/01/9625 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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31/07/9531 July 1995 DIRECTOR'S PARTICULARS CHANGED

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19/01/9519 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/01/9519 January 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF

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23/02/9423 February 1994 EXEMPTION FROM APPOINTING AUDITORS 04/02/94

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21/02/9421 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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17/02/9417 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 ALTER MEM AND ARTS 13/01/94

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17/02/9417 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/02/9417 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 COMPANY NAME CHANGED
BANTAR LIMITED
CERTIFICATE ISSUED ON 24/01/94

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12/01/9412 January 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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