CLARICO ELECTRICAL SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/05/1329 May 2013 | APPLICATION FOR STRIKING-OFF |
21/12/1221 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
04/04/124 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
30/01/1230 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
28/04/1128 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
23/12/1023 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
02/11/102 November 2010 | DIRECTOR APPOINTED MR IAN JOSEPH JACKSON |
24/08/1024 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/08/1024 August 2010 | COMPANY NAME CHANGED CLARICO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/10 |
12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/08/1012 August 2010 | COMPANY NAME CHANGED WINSTANLEY ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 12/08/10 |
21/04/1021 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
19/02/1019 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOPER / 24/11/2009 |
20/08/0920 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
19/06/0919 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/06/0918 June 2009 | DIRECTOR RESIGNED STEPHEN GIBSON |
13/06/0913 June 2009 | COMPANY NAME CHANGED AMAZON ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 18/06/09; RESOLUTION PASSED ON 12/06/2009 |
16/04/0916 April 2009 | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS |
02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: GISTERED OFFICE CHANGED ON 02/04/2009 FROM, UNIT 4, HOWARD STREET, PEMBERTON WIGAN, LANCS, WN5 8BH |
02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
22/04/0822 April 2008 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS |
18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: IT 1B PEMBERTON BUSINESS, CENTRE ENTERPRISE HOUSE, PEMBERTON WIGAN, LANCASHIRE WN5 8AA |
31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: RAVENSWOOD AVENUE, WINSTANLEY, WIGAN, LANCASHIRE, WN3 6EZ |
28/12/0628 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/07/06 |
21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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