CompaniesInTheUK

CLAY ESTATES LIMITED

Company number 02905151 ·

Dissolved

151 filings

Date Filing
8 Apr 2014 FIRST GAZETTE View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME View document
19 Jun 2013 AUDITOR'S RESIGNATION View document
13 Jun 2013 AUDITOR'S RESIGNATION View document
13 May 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
2 May 2013 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED View document
2 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013 View document
2 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013 View document
30 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Dec 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM · NATIONS HOUSE · 103 WIGMORE STREET · LONDON · W1U 1AE View document
8 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA View document
11 Nov 2011 DIRECTOR APPOINTED MR ROBERT WILLIAM GAME View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER View document
23 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
20 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
27 Jan 2009 DIRECTOR APPOINTED MARK WILLIAM KEOGH View document
19 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PETER COLLINS View document
27 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
15 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Feb 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Mar 2005 RETURN MADE UP TO 13/02/05; NO CHANGE OF MEMBERS View document
13 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jan 2005 DIRECTOR RESIGNED View document
2 Mar 2004 RETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS View document
12 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 May 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 AUDITOR'S RESIGNATION View document
27 Feb 2003 S366A DISP HOLDING AGM 07/02/03 View document
25 Feb 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Mar 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: · 39 WIGMORE STREET · LONDON · W1U 1AE View document
14 Mar 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
14 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
20 Feb 2002 RETURN MADE UP TO 13/02/02; NO CHANGE OF MEMBERS View document
5 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Feb 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View document
3 Jan 2001 DIRECTOR RESIGNED View document
27 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 View document
25 Jul 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: · 39-49 WIGMORE STREET · LONDON · W1H 9LE View document
16 May 2000 DIRECTOR RESIGNED View document
17 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2000 COMPANY NAME CHANGED · DWYER ESTATES PLC · CERTIFICATE ISSUED ON 23/03/00 View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 SECRETARY RESIGNED View document
15 Mar 2000 DIRECTOR RESIGNED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 AUDITOR'S RESIGNATION View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
9 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 NEW SECRETARY APPOINTED View document
8 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: · 40 PARK STREET · LONDON · W1Y 3PF View document
4 Mar 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View document
28 Jan 2000 DIRECTOR RESIGNED View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jun 1999 NEW DIRECTOR APPOINTED View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS View document
19 May 1998 NEW SECRETARY APPOINTED View document
19 May 1998 DIRECTOR RESIGNED View document
27 Apr 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
17 Apr 1998 ALTER MEM AND ARTS 03/04/98 View document
17 Apr 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Apr 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
17 Apr 1998 BALANCE SHEET View document
17 Apr 1998 AUDITORS' STATEMENT View document
17 Apr 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
17 Apr 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
17 Apr 1998 AUDITORS' REPORT View document
17 Apr 1998 REREGISTRATION PRI-PLC 03/04/98 View document
8 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
18 Mar 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS View document
4 Jan 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jan 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/97 View document
4 Jan 1998 DIRECTOR RESIGNED View document
4 Jan 1998 DIRECTOR RESIGNED View document
4 Jan 1998 DIRECTOR RESIGNED View document
19 Dec 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
19 Dec 1997 ALTER MEM AND ARTS 19/12/97 View document
19 Dec 1997 REDUCTION OF ISS CAPITAL AND MINUTE (OC) · ￯﾿ﾽ IC 12827341/ 3092500 View document
19 Dec 1997 REREGISTRATION PLC-PRI 19/12/97 View document
19 Dec 1997 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
19 Dec 1997 REDUCTION OF ISSUED CAPITAL View document
19 Dec 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Dec 1997 REDUCTION OF ISSUED CAPITAL 27/11/97 View document
5 Dec 1997 SCHEME OF ARRANGEMENT 27/11/97 View document
5 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 View document
5 Dec 1997 NC DEC ALREADY ADJUSTED 27/11/97 View document
7 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
6 Mar 1997 RETURN MADE UP TO 13/02/97; BULK LIST AVAILABLE SEPARATELY View document
27 Feb 1997 ￯﾿ﾽ IC 22405659/12827341 · 05/02/97 · ￯﾿ﾽ SR [email protected]=9578318 View document
18 Feb 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/97 View document
18 Feb 1997 POS 05/02/97 View document
18 Feb 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/97 View document
19 Jul 1996 RETURN MADE UP TO 13/02/96; BULK LIST AVAILABLE SEPARATELY; AMEND View document
28 Jun 1996 ALTER MEM AND ARTS 21/06/96 View document
16 Apr 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Apr 1996 LOCATION OF REGISTER OF MEMBERS View document
29 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
20 Feb 1996 RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS View document
15 Jan 1996 DIRECTOR RESIGNED View document
9 Mar 1995 RETURN MADE UP TO 28/02/95; BULK LIST AVAILABLE SEPARATELY View document
4 Feb 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/95 View document
26 Jan 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 151 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
5 Oct 1994 NEW DIRECTOR APPOINTED View document
5 Sep 1994 DIRECTOR RESIGNED View document
18 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1994 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
1 Jul 1994 APPLICATION COMMENCE BUSINESS View document
27 Apr 1994 LISTING OF PARTICULARS View document
18 Apr 1994 S-DIV · 30/03/94 View document
18 Apr 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
18 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1994 ADOPT MEM AND ARTS 15/03/94 View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 NEW SECRETARY APPOINTED View document
18 Apr 1994 SUBDIVISION 30/03/94 View document
18 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
18 Apr 1994 NC INC ALREADY ADJUSTED · 30/03/94 View document
11 Apr 1994 REGISTERED OFFICE CHANGED ON 11/04/94 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
31 Mar 1994 COMPANY NAME CHANGED · PULLMEAD PLC · CERTIFICATE ISSUED ON 31/03/94 View document
7 Mar 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document