CLUBS (2004) LIMITED


Registered number: 05154465
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Name: CLUBS (2004) LIMITED
CLUBS (2004) LTD
Address: SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Incorporation Date: 2004-06-15

Company status: Dissolved


Company Documents

date name form type
2019-07-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-05 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-23 APPLICATION FOR STRIKING-OFF DS01
2019-04-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-18 CURREXT FROM 30/06/2018 TO 31/12/2018 AA01
2018-07-04 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES CS01
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2017-07-11 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HARVEY PSC01
2017-03-24 30/06/16 TOTAL EXEMPTION SMALL AA
2016-08-02 15/06/16 FULL LIST AR01
2016-05-17 SECRETARY APPOINTED MRS LYNN TRACEY HARVEY AP03
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-29 15/06/15 FULL LIST AR01
2015-09-29 30/06/15 TOTAL EXEMPTION SMALL AA
2014-03-21 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-02 15/06/14 FULL LIST AR01
2013-06-26 15/06/13 FULL LIST AR01
2012-08-03 RETURN OF PURCHASE OF OWN SHARES SH03
2012-02-21 APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON TM02
2012-08-15 15/06/12 FULL LIST AR01
2012-03-09 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-13 30/06/12 TOTAL EXEMPTION SMALL AA
2011-03-15 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-11 15/06/11 FULL LIST AR01
2010-02-03 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-07 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM191-193 HIGH STREETHORNCHURCHESSEXRM11 3XT AD01
2010-07-08 15/06/10 FULL LIST AR01
2009-07-03 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-04-28 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-22 SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHNSON / 31/08/2007 288c
2007-07-26 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-22 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2005-07-19 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS 363a
2005-10-07 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-25 AD 02/08/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-06-24 NEW DIRECTOR APPOINTED 288a
2004-06-15 SECRETARY RESIGNED 288b
2004-06-24 NEW SECRETARY APPOINTED 288a
2004-06-24 REGISTERED OFFICE CHANGED ON 24/06/04 FROM:191-193 HIGH STREETHORNCHURCHESSEXRM11 3XT 287
2004-08-25 £ NC 1000/200002/08/0 RES04
2004-09-08 SECRETARY RESIGNED 288b
2004-08-23 NEW SECRETARY APPOINTED 288a
2004-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-15 DIRECTOR RESIGNED 288b

Last update: 2022-04-01 01:20:24