CLOCKWORK BUILDING & MAINTENANCE LTD

Company number 05974178

Date	Type	Description	View / Download
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
04 Oct 2011	AD01	Registered office address changed from 40 Chandos Avenue London W5 4ER United Kingdom on 4 October 2011	(1 page)
30 Sep 2011	4.20	Statement of affairs with form 4.19	(5 pages)
30 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-27	(1 page)
08 Jul 2011	AD01	Registered office address changed from 74 Salisbury Road Harrow Middlesex HA1 1NZ on 8 July 2011	(1 page)
23 Feb 2011	TM02	Termination of appointment of Scott Hamdorff as a secretary	(1 page)
23 Feb 2011	TM01	Termination of appointment of Scott Hamdorff as a director	(1 page)
04 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 100	(6 pages)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	CH01	Director's details changed for William Keith Johnston on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Scott Hamdorff on 1 October 2009	(2 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
22 Oct 2007	88(2)R	Ad 20/10/06--------- £ si 100@1=100	(1 page)
22 Oct 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
16 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	288b	Secretary resigned	(1 page)
13 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 2006	NEWINC	Incorporation	(18 pages)