CLIC 2 LTD
Company number 03942426 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | CORPORATE SECRETARY APPOINTED JOHNSON SMITH & CO LIMITED | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY KINGS MILL PRACTICE LTD | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jul 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PEPPIN | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY EVANS | View document |
| 9 Jul 2013 | FIRST GAZETTE | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Jun 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP UNITED KINGDOM | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BURMA HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LA | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EVANS / 09/03/2011 | View document |
| 29 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SOLARI / 01/10/2009 | View document |
| 21 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Nov 2008 | DIRECTOR'S PARTICULARS GARY EVANS | View document |
| 5 Nov 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Nov 2006 | COMPANY NAME CHANGED CLIC 2 TECHNOLOGY LTD CERTIFICATE ISSUED ON 09/11/06; RESOLUTION PASSED ON 29/09/06 | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP | View document |
| 20 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | COMPANY NAME CHANGED CLIC 2 LTD CERTIFICATE ISSUED ON 31/08/04; RESOLUTION PASSED ON 14/07/04 | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 26 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB | View document |
| 18 Jul 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |