01528679 LIMITED - History of Changes


DateDescription
2021-01-26 update statutory_documents ORDER OF COURT - RESTORATION
2021-01-26 update statutory_documents COMPANY NAME CHANGED CLOVER PLUMBING AND HEATING CERTIFICATE ISSUED ON 26/01/21
2007-10-23 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-07-10 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-05-31 update statutory_documents APPLICATION FOR STRIKING-OFF
2007-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-21 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-21 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-08 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-05 update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents DIRECTOR RESIGNED
2003-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27 update statutory_documents AUDITOR'S RESIGNATION
2003-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 4 SEFTON ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 7PG
2003-04-16 update statutory_documents DIRECTOR RESIGNED
2003-04-09 update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-05 update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS
2001-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-10 update statutory_documents DIRECTOR RESIGNED
2001-08-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-10 update statutory_documents AUDITOR'S RESIGNATION
2001-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30 update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-04-14 update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-04-20 update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-05 update statutory_documents DIRECTOR RESIGNED
1997-10-01 update statutory_documents DEBENTURE & GUARANTEE 18/09/97
1997-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-24 update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1997-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-12 update statutory_documents DIRECTOR RESIGNED
1996-04-26 update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-12-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1995-04-24 update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 6 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY
1994-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-26 update statutory_documents RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-25 update statutory_documents RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
1992-11-17 update statutory_documents GUARENTEE 03/11/92
1992-04-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-14 update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
1992-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-05-09 update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
1991-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-08 update statutory_documents RE GUARANTEE 26/10/90
1990-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-04-09 update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
1990-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM: HARLINGTON HOUSE HARLINGTON ROAD MEXBOROUGH SOUTH YORKSHIRE S64 OLE
1989-10-11 update statutory_documents DIRECTOR RESIGNED
1989-04-21 update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-10 update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-11 update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1985-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83
1983-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/82
1980-11-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION