CompaniesInTheUK

CLAPPERBOARD UK LIMITED

Company number 05616932 ·

Dissolved

73 filings

Date Filing
19 Feb 2022 Compulsory strike-off action has been suspended View document
19 Feb 2022 Compulsory strike-off action has been suspended · 1 page View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
4 Oct 2021 Termination of appointment of Felix Schroer as a director on 2020-11-10 · 1 page View document
4 Oct 2019 DIRECTOR APPOINTED MR JAMES PARKINSON View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR LYNN SAUNDERS View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD View document
28 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
24 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELLE LANGAN View document
12 Sep 2018 DIRECTOR APPOINTED MR STEPHEN PETER MCDERMOTT View document
18 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PUNAM RAMCHURN View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER SHANNON View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JAKE MORRISON View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O SINCLAIR 300 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ View document
24 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHAPMAN View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ELAINE CLARKE View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MAZIERE View document
27 Jun 2016 DIRECTOR APPOINTED MR FELIX SCHROER View document
27 Jun 2016 DIRECTOR APPOINTED MR IAIN HOSKINS View document
27 Jun 2016 DIRECTOR APPOINTED MRS LYNN SAUNDERS View document
27 Jun 2016 DIRECTOR APPOINTED MR JONATHAN ROBERT FORD View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Jan 2016 09/11/15 NO MEMBER LIST View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
8 Dec 2014 09/11/14 NO MEMBER LIST View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Mar 2014 DISS40 (DISS40(SOAD)) View document
11 Mar 2014 FIRST GAZETTE View document
11 Mar 2014 09/11/13 NO MEMBER LIST View document
10 Mar 2014 DIRECTOR APPOINTED MICHELLE LOUISE LANGAN View document
10 Mar 2014 DIRECTOR APPOINTED MRS PERRILENA YVETTE ALLEYNE-HUGHES View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ERIK KNUDSEN View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Nov 2012 09/11/12 NO MEMBER LIST View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 298 ST MARYS ROAD LIVERPOOL L19 0NQ View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
28 Feb 2012 DIRECTOR APPOINTED MISS ELAINE MARGARET CLARKE View document
27 Feb 2012 DIRECTOR APPOINTED MR JAKE MORRISON View document
27 Feb 2012 DIRECTOR APPOINTED PROF ROGER WILLIAM SHANNON View document
27 Feb 2012 DIRECTOR APPOINTED MISS PUNAM RANI RAMCHURN View document
27 Feb 2012 DIRECTOR APPOINTED MR PHIL MAZIERE View document
27 Feb 2012 DIRECTOR APPOINTED PROF ERIK KWAKU OWARE KNUDSEN View document
27 Feb 2012 DIRECTOR APPOINTED MR ALEXANDER CHAPMAN View document
20 Dec 2011 09/11/11 NO MEMBER LIST View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
28 Jun 2011 CURRSHO FROM 30/11/2011 TO 31/07/2011 View document
7 Jan 2011 09/11/10 NO MEMBER LIST View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Jul 2010 ADOPT ARTICLES 09/07/2010 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN SINCLAIR / 09/11/2009 View document
13 Nov 2009 09/11/09 NO MEMBER LIST View document
25 Oct 2009 ADOPT MEM AND ARTS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Nov 2008 ANNUAL RETURN MADE UP TO 09/11/08 View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
14 Nov 2007 ANNUAL RETURN MADE UP TO 09/11/07 View document
2 Jan 2007 ANNUAL RETURN MADE UP TO 09/11/06 View document
19 Jul 2006 NEW SECRETARY APPOINTED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2005 DIRECTOR RESIGNED View document
16 Nov 2005 SECRETARY RESIGNED View document
9 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document