CLIFFORD LAX (COMMERCIAL) LIMITED

Company Documents

DateDescription
17/03/1517 March 2015 STRUCK OFF AND DISSOLVED

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02/12/142 December 2014 FIRST GAZETTE

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31/12/1331 December 2013 APPOINTMENT TERMINATED, SECRETARY VICTORIA HARDWICK

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28/11/1328 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/02/1320 February 2013 Annual return made up to 25 October 2012 with full list of shareholders

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07/02/137 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/01/1224 January 2012 DIRECTOR APPOINTED RICHARD MARLOW

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04/01/124 January 2012 SECRETARY APPOINTED VICTORIA SUZANNE HARDWICK

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30/12/1130 December 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT OGLE

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30/12/1130 December 2011 CORPORATE DIRECTOR APPOINTED CHF ACCOUNTANCY LIMITED

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30/12/1130 December 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SAUL

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30/12/1130 December 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM THE ELMS DONCASTER ROAD ROTHERHAM S65 1DZ

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07/11/117 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/11/102 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CASSON SAUL / 16/11/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/11/0811 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/11/071 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/11/067 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/10/0419 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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01/12/031 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/10/0223 October 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACC. REF. DATE EXTENDED FROM 20/11/02 TO 30/11/02

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/01

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01/11/011 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/11/00

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30/10/0030 October 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/99

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07/12/997 December 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/98

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30/10/9830 October 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/97

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24/09/9824 September 1998 NEW SECRETARY APPOINTED

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24/09/9824 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/9823 February 1998 NEW SECRETARY APPOINTED

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23/02/9823 February 1998 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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23/02/9823 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/96

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28/08/9728 August 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 20/11/96

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19/06/9719 June 1997 DIRECTOR RESIGNED

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09/12/969 December 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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09/12/969 December 1996 DIRECTOR'S PARTICULARS CHANGED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 COMPANY NAME CHANGED FONERAPID LIMITED CERTIFICATE ISSUED ON 14/05/96

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17/11/9517 November 1995 NEW DIRECTOR APPOINTED

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17/11/9517 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/9517 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9517 November 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: G OFFICE CHANGED 17/11/95 1 MITCHELL LANE BRISTOL BS1 6BU

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17/11/9517 November 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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