CLIFFE CONTRACTORS LIMITED


Registered number: 03364273
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Name: CLIFFE CONTRACTORS LIMITED
CLIFFE CONTRACTORS LTD
Address: C/O CVR GLOBAL INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD
Incorporation Date: 1997-05-01

Company status: Dissolved


Company Documents

date name form type
2021-05-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-02-18 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2020-05-15 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2020-04-02 REGISTERED OFFICE CHANGED ON 02/04/2020 FROMCLIFFE HOUSEMEDWAY CITY ESTATEROCHESTERKENTME2 4DY AD01
2020-02-27 APPOINTMENT TERMINATED, DIRECTOR RACHAEL FRY TM01
2020-03-25 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008595,00018052 AM01
2020-05-15 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2020-06-03 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2020-10-15 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-05-03 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES CS01
2018-01-05 29/09/17 STATEMENT OF CAPITAL GBP 501000 SH01
2018-01-05 THAT THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY BE INCREASED TO £501,000 BY THE CREATION OF 500,000 ORDINARY NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF £1 EACH 29/09/2017 RES13
2018-06-20 30/09/17 TOTAL EXEMPTION FULL AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2016-12-16 30/09/16 TOTAL EXEMPTION SMALL AA
2016-05-02 01/05/16 FULL LIST AR01
2016-08-10 CURREXT FROM 31/03/2016 TO 30/09/2016 AA01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-01 01/05/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-24 DIRECTOR APPOINTED MS RACHAEL FRY AP01
2014-05-01 01/05/14 FULL LIST AR01
2014-07-23 REGISTRATION OF A CHARGE / CHARGE CODE 033642730003 MR01
2013-09-27 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM DAY / 27/09/2013 CH03
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHARON JACQUELINE ASHWORTH / 27/09/2013 CH01
2013-11-01 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-01 01/05/13 FULL LIST AR01
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FRY / 27/09/2013 CH01
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED FRY / 27/09/2013 CH01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-05-03 01/05/12 FULL LIST AR01
2011-02-01 APPOINTMENT TERMINATED, SECRETARY SHPDL COMPANY SERVICES LTD TM02
2011-02-01 SECRETARY APPOINTED MR MATTHEW WILLIAM DAY AP03
2011-05-04 01/05/11 FULL LIST AR01
2011-09-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-07 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENS TM01
2010-06-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED FRY / 01/05/2010 CH01
2010-01-07 APPOINTMENT TERMINATED, DIRECTOR BRUCE ALDOUS TM01
2010-04-15 DIRECTOR APPOINTED MR ANDREW DAVID FRY AP01
2010-05-25 SAIL ADDRESS CREATED AD02
2010-04-15 DIRECTOR APPOINTED MRS. SHARON JACQUELINE ASHWORTH AP01
2010-01-07 APPOINTMENT TERMINATED, SECRETARY COLIN DYSON TM02
2010-05-25 01/05/10 FULL LIST AR01
2010-04-15 CORPORATE SECRETARY APPOINTED SHPDL COMPANY SERVICES LTD AP04
2009-10-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-01-14 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 AA
2008-05-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2007-05-15 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS 363s
2006-05-23 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363s
2006-07-19 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 AA
2006-08-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-01 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2005-07-22 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 AA

Last update: 2021-09-29 02:51:13