CLAYBURN LTD


Registered number: 03064369
Home -> Section F - Construction -> 41 - Construction of buildings -> 41201 - Construction of commercial buildings -> CLAYBURN LTD

Name: CLAYBURN LTD
CLAYBURN LIMITED
Address: SUITE 1A CHURCHILL HOUSE, HORNDON BUSINESS PARK, WEST HORNDON BRENTWOOD, ESSEX, CM13 3XD
Incorporation Date: 1995-06-05

Company status: Dissolved


Company Documents

date name form type
2014-09-01 APPLICATION FOR STRIKING-OFF DS01
2014-06-09 APPOINTMENT TERMINATED, DIRECTOR IVAN CARLESS TM01
2014-09-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-09 05/06/14 FULL LIST AR01
2014-12-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-06 05/06/13 FULL LIST AR01
2012-04-17 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-09 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-08 05/06/12 FULL LIST AR01
2011-06-10 05/06/11 FULL LIST AR01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-12-23 SECRETARY APPOINTED MRS SHIELA COLEMAN AP03
2010-06-16 05/06/10 FULL LIST AR01
2010-12-23 DIRECTOR APPOINTED MR IVAN CARLESS AP01
2010-12-23 SECRETARY APPOINTED MR FINBAR COLEMAN AP03
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIELA COLEMAN / 31/05/2010 CH01
2010-12-23 APPOINTMENT TERMINATED, SECRETARY FINBAR COLEMAN TM02
2010-09-10 30/06/10 TOTAL EXEMPTION SMALL AA
2010-12-23 APPOINTMENT TERMINATED, DIRECTOR SHIELA COLEMAN TM01
2010-12-23 APPOINTMENT TERMINATED, SECRETARY FINBAR COLEMAN TM02
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / FINBAR KEVIN COLEMAN / 31/05/2010 CH01
2009-06-08 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-02-27 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2007-07-10 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-06-19 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2006-07-11 REGISTERED OFFICE CHANGED ON 11/07/06 FROM:TOP FLOOR 4 THE LIMESINGATESTONEESSEX CM4 0BE 287
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-14 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-11-24 NEW DIRECTOR APPOINTED 288a
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-11 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2003-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-06-13 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2002-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-06-10 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2001-06-20 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s
2001-06-20 REGISTERED OFFICE CHANGED ON 20/06/01 FROM:4B CHEQUERSHIGH STREETINGATESTONEESSEX CM4 0DR 287
2001-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-07-05 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS 363s
2000-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-06-13 AD 01/04/00---------£ SI 100@1=100£ IC 100/200 88(2)R
1999-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-07-08 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS 363s
1999-11-11 REGISTERED OFFICE CHANGED ON 11/11/99 FROM:LINKS HOUSE109 MAIN ROADGIDEA PARK, ROMFORDESSEX RM2 5EL 287
1998-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-06-11 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS 363s
1997-06-20 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS 363s
1996-07-18 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1996-06-27 NEW SECRETARY APPOINTED 288
1996-06-27 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS 363b
1996-06-27 NEW DIRECTOR APPOINTED 288
1995-06-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-06-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288

Last update: 2019-07-18 16:57:13