CLUSTA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 31-41 BROMLEY STREET BIRMINGHAM B9 4AN |
| 19/06/1319 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLUGSTON |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HURST |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR RUSSELL VAUGHAN TOWNSEND |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLUGSTON |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TOWNSEND |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES CLUGSTON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MS CLAIRE HURST |
| 18/11/1118 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TOWNSEND / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CLUGSTON / 25/11/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/0811 August 2008 | SUB-DIVIDED 1000 ORD OF �1 INTO 100000 ORD OF 1P 31/07/2008 |
| 11/08/0811 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0811 August 2008 | S-DIV |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLUGSTON / 13/02/2008 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 103-104 THE CUSTARD FACTORY GIBB STREET DIGBETH BIRMINGHAM WEST MIDLANDS B9 4AA |
| 21/11/0521 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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