CL DORMANT NO.19 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | APPLICATION FOR STRIKING-OFF |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED TIGER HAULAGE LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 13/09/1213 September 2012 | CHANGE OF NAME 06/09/2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 20/09/1120 September 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
| 05/09/115 September 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM RIVERBANK, THE MEADOWS BUSINESS PARK, BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 16/07/1016 July 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | SECTION 519 |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETAR CVETKOVIK |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY GARETH BROWN |
| 23/06/0923 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED PETAR CVETKOVIK |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COOKE |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | AUDITOR'S RESIGNATION |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: G OFFICE CHANGED 05/01/07 WELLINGTON HOUSE 61-73 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AH |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: G OFFICE CHANGED 09/12/06 295 REGENT STREET LONDON W1B 2HL |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS; AMEND |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | MEMORANDUM OF ASSOCIATION |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REVOKE PREV AUTH 08/02/06 |
| 22/02/0622 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | RE SHARE TRANSFER |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0427 January 2004 | NC INC ALREADY ADJUSTED 10/12/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | � NC 10000/60000 10/12/ |
| 27/01/0427 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0418 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 16/04/03; CHANGE OF MEMBERS |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 13/05/0213 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 15/08/9815 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: G OFFICE CHANGED 22/06/97 57A WIMPOLE STREET LONDON W1 7DF |
| 22/05/9722 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: G OFFICE CHANGED 06/11/92 26 GILBERT STREET LONDON W1Y 2DR |
| 01/05/921 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 03/11/91 |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | |
| 12/05/9112 May 1991 | |
| 12/05/9112 May 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/90 |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 09/07/879 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 15/12/8615 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8620 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 13/07/8413 July 1984 | ANNUAL RETURN MADE UP TO 30/03/84 |
| 29/11/8229 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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