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CLECO SYSTEMS LIMITED

Company number 03859358

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 2
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Garry Elliot Barnes on 1 October 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
10 Jun 2009 288b Appointment Terminated Secretary richard keen
09 Jun 2009 288a Secretary appointed garry elliot barnes
07 Jan 2009 288b Appointment Terminated Director reginald gott
10 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 Oct 2008 AA Accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 14/10/08; full list of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
10 Jul 2008 288a Secretary appointed richard keen
10 Jul 2008 288b Appointment Terminated Secretary antonio ventrella
10 Jul 2008 288a Director appointed garry elliot barnes
03 Jul 2008 288b Appointment Terminated Director neil bamford
19 Nov 2007 363s Return made up to 14/10/07; no change of members
11 Sep 2007 AA Accounts made up to 31 March 2007
03 Nov 2006 363s Return made up to 14/10/06; full list of members
26 Oct 2006 AA Accounts made up to 31 March 2006