CLWYD BREAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 15/08/1915 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 20/03/1920 March 2019 | CESSATION OF JEREMY WELLS AS A PSC |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WELLS |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/09/1811 September 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL BENNETT / 18/01/2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY WELLS |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR JEREMY WELLS |
| 18/01/1818 January 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 4 |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/179 September 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | DISS40 (DISS40(SOAD)) |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 27/05/1627 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/06/1314 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/06/1225 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/07/1128 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/11/1016 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/105 November 2010 | SECRETARY APPOINTED JOANNE LOUISE BENNETT |
| 05/11/105 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 1 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA BENNETT |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA BENNETT |
| 04/06/104 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STAFFORD JOHN BENNETT / 27/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 27/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BENNETT / 27/05/2010 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 61 KING STREET WREXHAM CLWYD LL11 1HR UNITED KINGDOM |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 63 KING STREET WREXHAM LL11 1HR |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM C/O GUY WALMSLEY & CO 3 GROVE ROAD WREXHAM LL11 1DY |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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