THE CLOCK TOWER (MILLOM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
04/10/114 October 2011 | FIRST GAZETTE |
14/09/1014 September 2010 | 01/08/10 NO CHANGES |
13/09/1013 September 2010 | 30/09/09 TOTAL EXEMPTION FULL |
10/11/0910 November 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
07/11/097 November 2009 | Annual return made up to 15 February 2009 with full list of shareholders |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SEAN FEARON / 01/07/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH LINDA FEARON / 01/07/2009 |
20/08/0920 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
27/08/0827 August 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
22/07/0822 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
18/08/0718 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: G OFFICE CHANGED 26/02/07 777 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BG |
16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
08/08/068 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/06/0621 June 2006 | COMPANY NAME CHANGED G & I ENGINEERING SERVICES LIMIT ED CERTIFICATE ISSUED ON 21/06/06 |
11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
17/08/0517 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
02/09/032 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
16/08/0216 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
28/01/0228 January 2002 | DIRECTOR RESIGNED |
28/01/0228 January 2002 | SECRETARY RESIGNED |
16/01/0216 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
23/10/0123 October 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
24/10/0024 October 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
18/10/9918 October 1999 | DIRECTOR RESIGNED |
18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
18/10/9918 October 1999 | SECRETARY RESIGNED |
18/10/9918 October 1999 | |
18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: G OFFICE CHANGED 18/10/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
06/09/996 September 1999 | COMPANY NAME CHANGED FINCHLINK LIMITED CERTIFICATE ISSUED ON 07/09/99 |
29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/07/9929 July 1999 | Incorporation |
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