I.A.T. CLOCKS LIMITED


Registered number: 04781018
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Name: I.A.T. CLOCKS LIMITED
I.A.T. CLOCKS LTD
Address: C/O MAXIM BUSINESS RECOVERY EPIC HOUSE SUITE G2 18, DARNELL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5AA
Incorporation Date: 2003-05-29

Company status: Dissolved


Company Documents

date name form type
2018-09-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-12-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-07 DIRECTOR APPOINTED MR JOHN HAMILTON HAILES AP01
2017-09-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-09 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2017-09-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SAPSFORD / 01/02/2017 CH01
2017-09-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-07 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM120 SHEFFIELD ROADKILLAMARSHSHEFFIELDS21 1EBENGLAND AD01
2016-05-30 29/05/16 FULL LIST AR01
2016-01-30 REGISTERED OFFICE CHANGED ON 30/01/2016 FROM122 SHEFFIELD ROADKILLAMARSHSHEFFIELDS21 1EB AD01
2016-05-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-30 29/05/15 FULL LIST AR01
2015-07-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-28 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES TM01
2014-06-03 29/05/14 FULL LIST AR01
2014-10-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-03 29/05/13 FULL LIST AR01
2013-06-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-18 29/05/12 FULL LIST AR01
2012-06-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-01 29/05/11 FULL LIST AR01
2011-09-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-29 29/05/10 FULL LIST AR01
2010-05-29 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAPSFORD / 29/05/2010 CH01
2010-07-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-29 DIRECTOR APPOINTED MR ANDREW DAVID HOLMES AP01
2009-06-11 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2009-11-26 REGISTERED OFFICE CHANGED ON 26/11/2009 FROMRIDGEWAY CRAFT CENTREUPPER GALLERY MAIN ROADRIDGEWAYSHEFFIELDS12 3XR AD01
2009-07-02 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-09 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2007-06-04 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-31 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363a
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-24 REGISTERED OFFICE CHANGED ON 24/05/06 FROM:2 ALCONBURY WAYGATEFORDWORKSOPNOTTINGHAMSHIRE S81 7RR 287
2005-06-03 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363s
2005-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-14 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2004-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-08 REGISTERED OFFICE CHANGED ON 08/06/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-06-08 DIRECTOR RESIGNED 288b
2003-10-21 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2003-06-11 NEW SECRETARY APPOINTED 288a
2003-06-11 NEW DIRECTOR APPOINTED 288a
2003-05-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-08 SECRETARY RESIGNED 288b

Last update: 2020-03-18 17:33:26