CLAYTON'S CARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Final Gazette dissolved following liquidation |
| 15/12/2115 December 2021 | Final Gazette dissolved following liquidation |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 8 PRIORY GARDENS NEWPORT GWENT NP18 2JG |
| 18/08/2018 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/08/2010 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/08/2010 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY STELLA PENNINGTON |
| 24/09/1524 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA MORGAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / STELLA BEVENS / 01/08/2011 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2 MAPLE COURT DAVENPORT STREET MACCLESFIELD CHESHIRE SK10 1JE |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | NC INC ALREADY ADJUSTED 15/09/98 |
| 29/09/9829 September 1998 | £ NC 1000/500000 15/09/98 |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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