CLANGLEN SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/02/1728 February 2017 | STRUCK OFF AND DISSOLVED |
18/11/1518 November 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
06/10/156 October 2015 | FIRST GAZETTE |
21/05/1521 May 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100483,PR002318 |
23/02/1523 February 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002318,PR100483 |
11/05/1211 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 01/10/2011 |
15/12/1115 December 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
01/11/111 November 2011 | DISS40 (DISS40(SOAD)) |
04/10/114 October 2011 | FIRST GAZETTE |
04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 01/01/2010 |
16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON FROST |
03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEETHAM / 15/12/2009 |
16/12/0916 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 18/12/2008 |
18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 |
28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: BEETHAM PLAZA 25 THE STRAND LIVERPOOL MERSEYSIDE L2 0XW |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED |
24/01/0624 January 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
15/02/0515 February 2005 | DIRECTOR RESIGNED |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
21/01/0521 January 2005 | SECRETARY RESIGNED |
18/01/0518 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
17/03/0417 March 2004 | DIRECTOR RESIGNED |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0419 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
13/04/0313 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/029 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
15/01/0115 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0029 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: BEETHAM HOUSE 59 TITHEBARN STREET LIVERPOOL L2 2SB |
23/03/0023 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/12/9920 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: C/O GUEST AND COMPANY 91 PRINCESS STREET MANCHESTER M1 4HT |
10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9721 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/966 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
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 |
10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
01/06/941 June 1994 | DIRECTOR RESIGNED |
11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9429 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9429 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9328 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/938 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/9227 January 1992 | ALTER MEM AND ARTS 06/01/92 |
20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 |
16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
21/01/8821 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
29/09/8729 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
16/01/8716 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
15/01/8715 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
08/08/868 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
08/09/838 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
02/11/672 November 1967 | MEMORANDUM OF ASSOCIATION |
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