CLAYBROOK COMPUTING (HOLDINGS) LIMITED

Company number 01080301 · Monitor this company

Dissolved

160 filings

Date	Filing
20 Feb 2014	DIRECTOR APPOINTED SUSAN BRIGITTA RUDZITIS	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM	View document
10 Jan 2014	Annual return made up to 12 December 2013 with full list of shareholders	View document
20 Dec 2013	CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP	View document
5 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY	View document
24 Sep 2013	APPOINTMENT TERMINATED, SECRETARY PETER SWABEY	View document
12 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Aug 2013	SECRETARY APPOINTED PETER KENNETH SWABEY	View document
9 Aug 2013	APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON	View document
21 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
18 Jun 2013	SOLVENCY STATEMENT DATED 18/06/13	View document
18 Jun 2013	STATEMENT BY DIRECTORS	View document
18 Jun 2013	18/06/13 STATEMENT OF CAPITAL GBP 0.01	View document
18 Jun 2013	REDUCE ISSUED CAPITAL 18/06/2013	View document
27 Dec 2012	DIRECTOR APPOINTED MR MARTYN HINDLEY	View document
20 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
9 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MAWHINNEY	View document
9 Oct 2012	DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM	View document
8 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Jun 2012	DIRECTOR APPOINTED MR WAYNE ANDREW STORY	View document
6 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH	View document
14 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
14 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Mar 2011	Annual return made up to 12 December 2010 with full list of shareholders	View document
29 Dec 2010	CURRSHO FROM 31/03/2011 TO 31/12/2010	View document
3 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR RONALD BARKER	View document
2 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
3 Nov 2010	DIRECTOR APPOINTED MR DAVID MAWHINNEY	View document
10 May 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON	View document
3 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
3 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
3 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
2 Feb 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
1 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
12 Jan 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
3 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
12 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
18 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
8 Sep 2008	DIRECTOR'S PARTICULARS ALASDAIR MARNOCH	View document
17 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
28 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
11 Jul 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
16 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 2007	SECRETARY RESIGNED	View document
21 Mar 2007	NEW SECRETARY APPOINTED	View document
16 Jan 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
28 Jun 2006	NEW DIRECTOR APPOINTED	View document
16 Jun 2006	DIRECTOR RESIGNED	View document
28 Mar 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
16 Feb 2006	SECRETARY RESIGNED	View document
16 Feb 2006	NEW DIRECTOR APPOINTED	View document
16 Feb 2006	NEW SECRETARY APPOINTED	View document
3 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
17 Jan 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
9 Aug 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
9 Aug 2005	FIN ASSIST IN SHARE ACQ 11/07/05 DEED OF ACCESSION 11/07/05	View document
9 Aug 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Aug 2005	INTERIM DIVID �165000 28/04/05	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	SECRETARY RESIGNED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ	View document
27 Jul 2005	NEW SECRETARY APPOINTED	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
8 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
4 May 2004	DIRECTOR RESIGNED	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
1 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
15 May 2003	AUDITOR'S RESIGNATION	View document
17 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
25 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
8 Jan 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
15 Jan 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
29 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Oct 2000	DEBENTURE/GUARANTEE 27/09/00	View document
2 Oct 2000	ALTER ARTICLES 27/09/00	View document
2 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Jun 2000	SECRETARY RESIGNED	View document
7 Jun 2000	NEW SECRETARY APPOINTED	View document
23 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
6 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
1 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1999	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
27 Nov 1998	AUDITOR'S RESIGNATION	View document
4 Sep 1998	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF	View document
3 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
7 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1998	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
14 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
13 Jan 1997	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS	View document
9 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
3 Jan 1996	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS	View document
28 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
18 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1995	AUDITOR'S RESIGNATION	View document
10 Feb 1995	RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 45 pages	View document
1 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 31/05/94	View document
21 Oct 1994	NEW SECRETARY APPOINTED	View document
26 Sep 1994	REGISTERED OFFICE CHANGED ON 26/09/94 FROM: G OFFICE CHANGED 26/09/94 CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ	View document
8 Sep 1994	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03	View document
7 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Apr 1994	REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 REDEHAM HALL BURSTOW HORLEY SURREY RH6 9RL	View document
21 Jan 1994	RETURN MADE UP TO 16/12/93; CHANGE OF MEMBERS	View document
28 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/05/93	View document
19 Jan 1993	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS	View document
22 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/92	View document
17 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/91	View document
14 Jan 1992	RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS	View document
17 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/90	View document
17 Mar 1991	RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS	View document
8 May 1990	ALTER MEM AND ARTS 31/08/89	View document
8 May 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS	View document
8 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/05/89	View document
8 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1989	RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS	View document
12 May 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88	View document
14 Apr 1988	RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS	View document
14 Apr 1988	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/87	View document
23 Apr 1987	RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS	View document
4 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
23 Oct 1986	REGISTERED OFFICE CHANGED ON 23/10/86 FROM: G OFFICE CHANGED 23/10/86 40 WEST STREET REIGATE SURREY	View document
23 Jun 1982	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/82	View document
17 May 1982	ALTER MEM AND ARTS	View document
6 Nov 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document