CLOCKWORK COMPUTER SERVICES LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1228 November 2012 APPLICATION FOR STRIKING-OFF

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/09/1225 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON HIBBINS / 30/08/2010

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14/09/1014 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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09/09/099 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/09/088 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/10/071 October 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/09/0614 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/09/0523 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/09/0430 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/05/0321 May 2003 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/01/0215 January 2002 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/09/0011 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: G OFFICE CHANGED 20/04/00 366 LONDON ROAD NORTHWICH CHESHIRE CW9 8EE

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20/04/0020 April 2000 SECRETARY'S PARTICULARS CHANGED

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20/04/0020 April 2000 DIRECTOR'S PARTICULARS CHANGED

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/08/9925 August 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/08/9825 August 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/10/961 October 1996 S252 DISP LAYING ACC 21/09/96

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01/10/961 October 1996 S386 DISP APP AUDS 21/09/96

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01/10/961 October 1996 S366A DISP HOLDING AGM 21/09/96

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01/10/961 October 1996 S80A AUTH TO ALLOT SEC 21/09/96

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01/10/961 October 1996 S369(4) SHT NOTICE MEET 21/09/96

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26/09/9626 September 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97

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18/09/9618 September 1996 DIRECTOR RESIGNED

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18/09/9618 September 1996 SECRETARY RESIGNED

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 NEW SECRETARY APPOINTED

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18/09/9618 September 1996

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18/09/9618 September 1996

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30/08/9630 August 1996 Incorporation

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30/08/9630 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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