- Company Overview for CLICKNOW LIMITED (05391900)
- Filing history for CLICKNOW LIMITED (05391900)
- People for CLICKNOW LIMITED (05391900)
- Insolvency for CLICKNOW LIMITED (05391900)
- More for CLICKNOW LIMITED (05391900)
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 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Jan 2014 | AD01 | Registered office address changed from the Old Rectory Main Road Ombersley Droitwich Worcestershire WR9 0EW England on 28 January 2014 | |
24 Jan 2014 | 4.20 | Statement of affairs with form 4.19 | |
24 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
24 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2013 | AP02 | Appointment of Bluedale Corporate Limited as a director | |
01 Aug 2013 | TM01 | Termination of appointment of Jeffrey Williams as a director | |
15 May 2013 | AR01 |
Annual return made up to 14 March 2013 with full list of shareholders
Statement of capital on 2013-05-15
|
|
22 Apr 2013 | AA | Full accounts made up to 31 July 2012 | |
18 Sep 2012 | AUD | Auditor's resignation | |
28 Jun 2012 | AD01 | Registered office address changed from C/O C/O the Weather Lottery Plc 25-27 Hagley News Hall Lane Hagley Stourbridge West Midlands DY9 9LQ England on 28 June 2012 | |
21 May 2012 | TM02 | Termination of appointment of Robert White as a secretary | |
21 May 2012 | TM01 | Termination of appointment of Robert White as a director | |
02 May 2012 | AA | Full accounts made up to 31 July 2011 | |
26 Apr 2012 | AP01 | Appointment of Mr Jeffrey Selwyn Williams as a director | |
17 Apr 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
14 Feb 2012 | AD01 | Registered office address changed from Derby House Derby House Stud Retford Road Mattersey Doncaster South Yorkshire DN10 5HJ England on 14 February 2012 | |
19 Jul 2011 | AA01 | Current accounting period extended from 31 March 2011 to 31 July 2011 | |
17 Jun 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
27 May 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 May 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Nov 2010 | AP03 | Appointment of Mr Robert Ross White as a secretary | |
09 Nov 2010 | AD01 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 9 November 2010 |