CLAUDIUS LIMITED
Company number 04903627 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Sep 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM UNIT B COLIMA AVENUE SUNDERLAND ENTERPRISE PARK WEST SUNDERLAND SR5 3XE | View document |
| 23 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 May 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 May 2013 | DECLARATION OF SOLVENCY | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR EVAN FRANCIS SMITH | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR RAJINDER SINGH KULLAR | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMULLEN | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR PAUL RICHARD WRIGHT | View document |
| 18 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | SAIL ADDRESS CHANGED FROM: C/O AGNES DCRUZ UTC HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND | View document |
| 2 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR AGNES D'CRUZ | View document |
| 23 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | SECRETARY APPOINTED MS AGNES D'CRUZ | View document |
| 1 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Nov 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 5 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 18/09/2010 | View document |
| 20 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED SIMON ROSS HARDEN MCMULLEN | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER | View document |
| 13 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | DELIVERY EXT'D 3 MTH 31/12/05 | View document |
| 13 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: G OFFICE CHANGED 18/10/04 PORTOBELLO TRADING ESTATE CHESTER LE STREET COUNTY DURHAM DH3 2RY | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 2ND FLOOR JORDAN HOUSE HALL COURT HALL PARK WAY TELFORD SHROPSHIRE TF3 4NN | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 2 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2003 | Incorporation | View document |
| 18 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |