CLOCKHOUSE 3 LIMITED
Company number 00512168 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2017 | ORDER OF COURT - RESTORATION | View document |
| 12 Dec 2006 | DISSOLVED | View document |
| 12 Sep 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 12 Sep 2006 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: · ARENSON CENTRE · ARENSON WAY · DUNSTABLE · BEDFORDSHIRE LU5 5UL | View document |
| 28 Nov 2005 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Nov 2005 | APPOINTMENT OF LIQUIDATOR | View document |
| 28 Nov 2005 | DECLARATION OF SOLVENCY | View document |
| 9 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | COMPANY NAME CHANGED · PRESIDENT OFFICE FURNITURE LIMIT · ED · CERTIFICATE ISSUED ON 28/10/05 | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | SECRETARY RESIGNED | View document |
| 1 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2003 | DIRECTOR RESIGNED | View document |
| 1 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | NC INC ALREADY ADJUSTED 13/10/03 | View document |
| 24 Oct 2003 | ﾽ NC 2000000/8200000 · 13/10/03 | View document |
| 24 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Dec 2000 | ADOPT ARTICLES 14/12/00 | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | CONVE · 20/06/00 | View document |
| 22 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 20/06/00 | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 20/06/00 | View document |
| 3 Jul 2000 | CONVE · 20/06/00 | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 24 Nov 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 20 Oct 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: · LINCOLN HOUSE, · COLMET STREET, · ST. ALBANS, · HERTS AL2 2DX | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | View document |
| 8 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 8 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Jun 1993 | DIRECTOR RESIGNED | View document |
| 7 Dec 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 30 Jul 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/92 | View document |
| 30 Jul 1992 | ﾽ NC 141000/2000000 · 30/06/92 | View document |
| 1 Jul 1992 | COMPANY NAME CHANGED · ARENSON INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 01/07/92 | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | DIRECTOR RESIGNED | View document |
| 11 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 11 Dec 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 16 Mar 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | DIRECTOR RESIGNED | View document |
| 19 Aug 1988 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Aug 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | View document |
| 16 Aug 1988 | DIRECTOR RESIGNED | View document |
| 29 Jun 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 7 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 14 Feb 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1986 | DIRECTOR RESIGNED | View document |
| 8 May 1986 | NEW DIRECTOR APPOINTED | View document |