| Name: |
CLOCK HOLDINGS LIMITED
BRILLIANT MEMORABILIA LTD |
| Address: | 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Incorporation Date: | 2005-05-10 |
| date | name | form type |
| 2018-01-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2017-10-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-14 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2017 | RP04CS01 |
| 2017-11-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
| 2016-05-20 | COMPANY NAME CHANGED CLOCK HOLDINGS LIMITEDCERTIFICATE ISSUED ON 20/05/16 | CERTNM |
| 2016-05-19 | APPOINTMENT TERMINATED, SECRETARY PAUL SHATTOCK | TM02 |
| 2016-05-18 | 10/05/16 FULL LIST | AR01 |
| 2015-05-12 | 10/05/15 FULL LIST | AR01 |
| 2015-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2015-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2014-06-24 | 10/05/14 FULL LIST | AR01 |
| 2013-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2013-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2013-05-21 | 10/05/13 FULL LIST | AR01 |
| 2012-05-28 | 10/05/12 FULL LIST | AR01 |
| 2012-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM5 BEAUMONT GATE, SHENLEY HILLRADLETTHERTFORDSHIREWD7 7AR | AD01 |
| 2012-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2011-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2011-05-16 | 10/05/11 FULL LIST | AR01 |
| 2010-05-19 | 10/05/10 FULL LIST | AR01 |
| 2010-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2009-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2009-05-27 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2008-05-27 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM:9 BEAUMONT GATESHENLEY HILLRADLETTHERTFORDSHIRE WD7 7AR | 287 |
| 2007-07-11 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-08-08 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-20 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM:6 BEAUMONT GATE SHENLEY HILLRADLETTHERTFORDSHIREWD7 7AR | 287 |
| 2005-07-04 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-12 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2005-05-12 | DIRECTOR RESIGNED | 288b |
| 2005-05-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-04 | AD 10/05/05---------£ SI 868@1=868£ IC 2/870 | 88(2)R |
| 2005-07-04 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-12 | SECRETARY RESIGNED | 288b |
Last update: 2020-07-16 05:53:05