CLAYDECK LIMITED

Company number 06437784 ·

Dissolved

52 filings

Date Filing
7 Jan 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
9 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
20 Jan 2014 Annual return made up to 27 November 2013 with full list of shareholders View document
8 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
11 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY MENELAOU View document
22 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
1 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
25 Jan 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
29 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
28 Jan 2010 APPOINTMENT TERMINATED, SECRETARY WHALE ROCK DIRECTORS LIMITED View document
28 Jan 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
28 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK DIRECTORS LIMITED / 31/12/2007 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 28/12/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CORMACK / 30/10/2009 View document
27 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE View document
27 Jan 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM · 4 MORE LONDON RIVERSIDE · LONDON · SE1 2AU View document
27 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 27/01/2010 View document
27 Jan 2010 APPOINTMENT TERMINATED, SECRETARY IAN WHITE View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN FITZPATRICK / 30/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN FITZPATRICK / 30/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEITH JEFFREY / 30/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEITH JEFFERY / 30/10/2009 View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 View document
26 Jan 2010 SECRETARY APPOINTED MR NIGEL BENNETT SCHOFIELD View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEITH JEFFEREY / 02/11/2009 View document
26 Jan 2010 TERMINATE DIR APPOINTMENT View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MENELAOU / 12/08/2009 View document
7 Sep 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009 View document
2 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW FAIRCHILD View document
10 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
10 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 May 2008 DIRECTOR APPOINTED BARRY MENELAOU View document
15 May 2008 DIRECTOR APPOINTED GARRY JOHN FITZPATRICK View document
23 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Feb 2008 SECRETARY RESIGNED View document
8 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
12 Dec 2007 NEW SECRETARY APPOINTED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2007 DIRECTOR RESIGNED View document
11 Dec 2007 SECRETARY RESIGNED View document
27 Nov 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document