CLOVER CONTROLS LIMITED

Company Documents

DateDescription
08/11/238 November 2023 Final Gazette dissolved following liquidation

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08/11/238 November 2023 Final Gazette dissolved following liquidation

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08/08/238 August 2023 Notice of move from Administration to Dissolution

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08/08/238 August 2023 Administrator's progress report

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07/03/237 March 2023 Administrator's progress report

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23/12/2123 December 2021 Satisfaction of charge 4 in full

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23/12/2123 December 2021 Satisfaction of charge 2 in full

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23/12/2123 December 2021 Satisfaction of charge 1 in full

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23/12/2123 December 2021 Satisfaction of charge 3 in full

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02/11/212 November 2021 Notice of deemed approval of proposals

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04/10/214 October 2021 Notice to Registrar of Companies of Notice of disclaimer

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30/09/2130 September 2021 Statement of administrator's proposal

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22/07/2122 July 2021 Confirmation statement made on 2021-07-20 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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22/05/2022 May 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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08/11/178 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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15/06/1715 June 2017 STATEMENT OF COMPANY'S OBJECTS

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15/06/1715 June 2017 ADOPT ARTICLES 17/04/2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/05/166 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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14/08/1514 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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11/05/1511 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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14/08/1414 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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04/09/134 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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03/05/133 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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14/08/1214 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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11/08/1111 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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23/08/1023 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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22/04/1022 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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10/08/0910 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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23/08/0723 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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29/08/0629 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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18/08/0518 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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27/08/0327 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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15/08/0115 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/08/001 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/08/996 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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07/08/987 August 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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12/08/9712 August 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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28/06/9628 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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15/08/9515 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/08/952 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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02/09/942 September 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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24/08/9324 August 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 REGISTERED OFFICE CHANGED ON 24/08/93

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21/08/9221 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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03/08/923 August 1992 SECRETARY RESIGNED

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20/07/9220 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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