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CLOCKWORK NORTH LIMITED

Company number 03264130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 13 December 2013
03 Apr 2013 4.68 Liquidators' statement of receipts and payments to 13 December 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
07 Jan 2011 AD01 Registered office address changed from Enigma House Bell Street Columbia Washington Tyne and Wear NE38 8NF on 7 January 2011
23 Dec 2010 4.20 Statement of affairs with form 4.19
23 Dec 2010 600 Appointment of a voluntary liquidator
23 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 100
18 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Nicholas Philip Owen on 18 December 2009
21 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Oct 2008 363a Return made up to 16/10/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jun 2008 287 Registered office changed on 10/06/2008 from 2 broomy holme farm edmondsley durham DH7 6DY
04 Dec 2007 363a Return made up to 16/10/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jun 2007 363a Return made up to 16/10/06; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 2 broomy holme farm edmondsley durham DU7 6DY
08 Nov 2006 287 Registered office changed on 08/11/06 from: enigma house suite 1 bell street columbia washington tyne and wear NE38 8NF
03 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Jul 2006 395 Particulars of mortgage/charge
27 Oct 2005 363a Return made up to 16/10/05; full list of members