CLODE & COMPANY LTD


Registered number: 03777455
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Name: CLODE & COMPANY LTD
CLODE & COMPANY LIMITED
Address: 5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, WALES, NP20 5NT
Incorporation Date: 1999-05-26

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-04 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES CS01
2017-08-23 REGISTERED OFFICE CHANGED ON 23/08/2017 FROMFERNLEADEVAUDENCHEPSTOWGWENTNP16 6NT AD01
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-02 APPLICATION FOR STRIKING-OFF DS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CLODE PSC01
2017-02-22 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-18 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-08 26/05/16 FULL LIST AR01
2016-05-26 APPOINTMENT TERMINATED, DIRECTOR JANETTE SMITH TM01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-02 26/05/15 FULL LIST AR01
2014-06-03 26/05/14 FULL LIST AR01
2013-09-06 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-05 26/05/13 FULL LIST AR01
2013-06-05 APPOINTMENT TERMINATED, SECRETARY JANETTE SMITH TM02
2013-06-05 DIRECTOR APPOINTED MRS JANETTE SMITH AP01
2012-06-15 26/05/12 FULL LIST AR01
2012-11-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-15 APPOINTMENT TERMINATED, SECRETARY JOANNA MOUNTER TM02
2012-06-15 SECRETARY APPOINTED MRS JANETTE SMITH AP03
2012-03-01 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-22 26/05/11 FULL LIST AR01
2011-03-02 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-25 SECRETARY APPOINTED MRS JOANNA MARIE MOUNTER AP03
2010-06-25 26/05/10 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY COLIN CLODE / 30/04/2010 CH01
2010-06-25 APPOINTMENT TERMINATED, SECRETARY HELEN HUNTLEY TM02
2010-03-01 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CLODE / 30/04/2010 CH01
2009-05-29 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2009-02-24 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS 363a
2007-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-07 DIRECTOR RESIGNED 288b
2007-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-06-25 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS 363s
2007-06-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-12-13 SECRETARY RESIGNED 288b
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-10-04 NEW SECRETARY APPOINTED 288a
2006-12-19 NEW SECRETARY APPOINTED 288a
2006-06-23 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS 363s
2006-10-04 SECRETARY RESIGNED 288b
2005-02-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-27 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS 363s
2005-06-01 NEW DIRECTOR APPOINTED 288a
2005-11-09 COMPANY NAME CHANGEDC.CLODE & COMPANY LIMITEDCERTIFICATE ISSUED ON 09/11/05 CERTNM
2004-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-19 NEW SECRETARY APPOINTED 288a
2004-05-19 SECRETARY RESIGNED 363(288)
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-19 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS 363s

Last update: 2019-11-07 18:33:40