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CLEMENTS WHOLESALE LIMITED

Company number 06500025

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 15 September 2012
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
01 Oct 2010 4.20 Statement of affairs with form 4.19
01 Oct 2010 600 Appointment of a voluntary liquidator
01 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-16
14 Sep 2010 AD01 Registered office address changed from 310 Wellingborough Road Northampton Northamptonshire NN1 4EP on 14 September 2010
19 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 101
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 11/02/09; full list of members
23 Jul 2008 88(2) Ad 09/06/08 gbp si 1@1=1 gbp ic 100/101
18 Jul 2008 123 Nc inc already adjusted 09/06/08
18 Jul 2008 123 Nc inc already adjusted 09/06/08
18 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
11 Feb 2008 NEWINC Incorporation