D M CLINTON LIMITED


Registered number: 05480304
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Name: D M CLINTON LIMITED
D M CLINTON LTD
Address: 44 HOWLAND WAY, ROTHERHITHE, LONDON, SE16 6HW
Incorporation Date: 2005-06-14

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-26 APPLICATION FOR STRIKING-OFF DS01
2020-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-02-17 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES CS01
2020-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/02/20 AA
2020-02-16 PREVSHO FROM 30/06/2020 TO 16/02/2020 AA01
2019-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-06-19 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES CS01
2018-06-27 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES CS01
2017-07-03 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES CS01
2017-07-22 APPOINTMENT TERMINATED, SECRETARY LAWRENCE LINGARD TM02
2017-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-07-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA MICHELE CLINTON PSC01
2016-07-08 14/06/16 FULL LIST AR01
2016-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2015-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-06-15 SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE FRASER LINGARD / 01/05/2015 CH03
2015-06-15 14/06/15 FULL LIST AR01
2015-05-02 SECRETARY APPOINTED MR LAWRENCE FRASER LINGARD AP03
2014-07-06 14/06/14 FULL LIST AR01
2014-07-06 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CLINTON / 20/12/2013 CH01
2014-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-07-06 REGISTERED OFFICE CHANGED ON 06/07/2014 FROM6 MAPLE LEAF SQUARECANADA WATERLONDONSE16 6SB AD01
2013-07-08 14/06/13 FULL LIST AR01
2013-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-12-18 APPOINTMENT TERMINATED, SECRETARY MARK SACCASAN TM02
2012-07-02 14/06/12 FULL LIST AR01
2012-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2011-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-06-27 14/06/11 FULL LIST AR01
2011-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-06-27 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CLINTON / 14/06/2010 CH01
2010-06-28 14/06/10 FULL LIST AR01
2009-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-06-28 SECRETARY'S CHANGE OF PARTICULARS / MARK SACCASAN / 28/06/2009 288c
2009-06-29 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2008-07-10 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2008-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-07-06 REGISTERED OFFICE CHANGED ON 06/07/07 FROM:20A PROVIDENCE SQUARELONDONSE1 2EA 287
2007-07-06 LOCATION OF DEBENTURE REGISTER 190
2007-07-06 LOCATION OF REGISTER OF MEMBERS 353
2007-07-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-07-06 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS 363a
2006-07-05 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-21 NEW DIRECTOR APPOINTED 288a
2006-07-05 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS 363a
2006-02-21 NEW SECRETARY APPOINTED 288a
2005-06-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-27 SECRETARY RESIGNED 288b
2005-07-27 DIRECTOR RESIGNED 288b
2005-07-27 REGISTERED OFFICE CHANGED ON 27/07/05 FROM:BROADWAY HOUSE2-6 FULHAM BROADWAYLONDONSW6 1AA 287

Last update: 2020-10-06 10:24:34