CLAREMONT ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 04/12/214 December 2021 | Final Gazette dissolved following liquidation |
| 04/12/214 December 2021 | Final Gazette dissolved following liquidation |
| 06/05/206 May 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT ENGLAND |
| 09/04/209 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/209 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 09/04/209 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/02/2027 February 2020 | COMPANY NAME CHANGED OVIK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/02/20 |
| 31/01/2031 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / IRONMONGER PROPERTIES LTD / 15/10/2019 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES HERMER / 15/10/2019 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / IRONMONGER PROPERTIES LTD / 15/10/2019 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY PETER HERMER / 15/10/2019 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRONMONGER PROPERTIES LTD |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063742550006 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063742550007 |
| 02/07/182 July 2018 | SUB-DIVISION 12/06/18 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER EX2 4HY |
| 26/03/1826 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 125 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/10/1429 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HERMER / 20/10/2013 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063742550006 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 23/01/1323 January 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/116 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HERMER / 08/08/2011 |
| 30/06/1130 June 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 02/11/102 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 18/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES HERMER / 18/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | ADOPT ARTICLES 11/11/2009 |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR DUNCAN JAMES HERMER |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATE, DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED LOGGED FORM |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED |
| 07/10/087 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JEREMY PETER HERMER |
| 18/04/0818 April 2008 | COMPANY NAME CHANGED SUMPF 253 LIMITED CERTIFICATE ISSUED ON 20/04/08 |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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