C.L.C. ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 26/04/2326 April 2023 | Application to strike the company off the register |
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/194 October 2019 | APPLICATION FOR STRIKING-OFF |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014730870014 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN THOMAS ARMITAGE / 22/03/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | SOLVENCY STATEMENT DATED 15/12/17 |
| 21/12/1721 December 2017 | STATEMENT BY DIRECTORS |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 1.00 |
| 21/12/1721 December 2017 | REDUCE ISSUED CAPITAL 15/12/2017 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014730870013 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR SIMON REEVE |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTER |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR IAN PAUL CARTER |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WHITE |
| 14/01/1614 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | ALTER ARTICLES 29/04/2015 |
| 02/06/152 June 2015 | ARTICLES OF ASSOCIATION |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014730870013 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014730870014 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM UNIT 2 NORTHBROOK IND ESTATE VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/01/1512 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM UNIT 2 VINCENT AVENUE SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ |
| 13/01/1413 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 30/06/2012 |
| 28/01/1328 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN ARMITAGE / 03/10/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR RICHARD SIMON ARMITAGE |
| 11/01/1011 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW HILTON / 01/01/2010 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 01/01/2010 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN ARMITAGE / 01/01/2010 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O CLC GROUP PLC, VINCENT AVENUE, SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAMS / 06/01/2009 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARMITAGE / 06/01/2009 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS TAYLOR |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | COMPANY NAME CHANGED C.L.C. GROUP LTD. CERTIFICATE ISSUED ON 09/01/04 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/9721 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/9721 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/9721 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/9721 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/9721 May 1997 | ALTER MEM AND ARTS 14/05/97 |
| 21/05/9721 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/05/97 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS; AMEND |
| 02/08/952 August 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS; AMEND |
| 01/02/951 February 1995 | RETURN MADE UP TO 05/01/95; CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | AUDITOR'S RESIGNATION |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | RETURN MADE UP TO 05/01/92; CHANGE OF MEMBERS; AMEND |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8919 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | SECRETARY RESIGNED |
| 04/12/874 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 07/01/877 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED |
| 17/06/8617 June 1986 | RETURN MADE UP TO 15/08/85; FULL LIST OF MEMBERS |
| 14/05/8314 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 23/06/8223 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 15/01/8015 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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