CLOWES ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Return of final meeting in a members' voluntary winding up |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Appointment of a voluntary liquidator |
| 12/04/2412 April 2024 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 100 Barbirolli Square Manchester M2 3BD on 2024-04-12 |
| 12/04/2412 April 2024 | Declaration of solvency |
| 12/04/2412 April 2024 | Resolutions |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/05/158 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DISS40 (DISS40(SOAD)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/05/145 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM MARK HOUSE QUEENS ROAD HERSHAM SURREY KT12 5LU |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM CLOWES / 01/04/2013 |
| 22/05/1322 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM CLOWES / 01/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/08/1210 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED ELEMENTA ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/08/12 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY DEE |
| 18/06/1218 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/04/1030 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: SUITE 14, FIRST FLOOR OLD ANGLO HOUSE MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHIRE DY13 9AQ |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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