CLEEVELINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2117 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNIT 2 UNIT 2, RUTHERFORD WAY SWINDON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL51 9TU ENGLAND |
| 03/04/173 April 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/04/173 April 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1730 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/03/1729 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/03/1729 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 29/03/1729 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MAHESH JAYANARAYAN |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051747990004 |
| 28/02/1728 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051747990005 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR MAHESH KUMAR JAYANARAYAN |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR NICHOLAS SULLIVAN |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHEPPARD |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEXER |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR CRAIG PAUL SHEPPARD |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SHEPPARD |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM CLEEVE HILL NURSING HOME CLEEVE HILL CHELTENHAM GLOUCESTERSHIRE GL52 3PW |
| 10/05/1610 May 2016 | PREVSHO FROM 30/07/2016 TO 30/04/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR MICHAEL DENNIS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLEXER |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURA FLEXER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR CRAIG SHEPPARD |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 18/07/1418 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 30/04/1430 April 2014 | PREVSHO FROM 01/08/2013 TO 30/07/2013 |
| 30/04/1430 April 2014 | PREVEXT FROM 31/07/2013 TO 01/08/2013 |
| 17/07/1317 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 19/05/1319 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051747990004 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 31/08/1231 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/07/1128 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURA KATHLEEN FLEXER / 08/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD FLEXER / 08/07/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GERALD FLEXER / 08/07/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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