CLAUGHTON OFFICE EQUIPMENT LIMITED


Registered number: 00850814
Home -> Section C - Manufacturing -> 31 - Manufacture of furniture -> 31010 - Manufacture of office and shop furniture -> CLAUGHTON OFFICE EQUIPMENT LIMITED

Name: CLAUGHTON OFFICE EQUIPMENT LIMITED
CLAUGHTON OFFICE EQUIPMENT LTD
Address: HIGH HOLBORN HOUSE 52-54, HIGH HOLBORN, LONDON, WC1V 6RL
Incorporation Date: 1965-06-02

Company status: Dissolved


Company Documents

date name form type
2020-07-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-24 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-05-13 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-11-02 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-02-07 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2018-04-19 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00018612 AM01
2018-03-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELTON TM01
2018-03-02 APPOINTMENT TERMINATED, DIRECTOR DAVID BEST TM01
2018-02-06 APPOINTMENT TERMINATED, DIRECTOR GERARD TOPLASS TM01
2018-03-02 DIRECTOR APPOINTED MR DAVID JAMES TWEDDLE AP01
2018-03-02 APPOINTMENT TERMINATED, DIRECTOR DAVID CLAUGHTON TM01
2018-06-22 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-03-02 DIRECTOR APPOINTED MR ELLIOT MARK CAPLAN AP01
2018-11-09 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-03-02 DIRECTOR APPOINTED MR NEIL TWEDDLE AP01
2018-03-02 APPOINTMENT TERMINATED, DIRECTOR COLIN CHISHOLM TM01
2018-06-08 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-04-26 REGISTERED OFFICE CHANGED ON 26/04/2018 FROMUNIT 10 REDCLIFF ROAD GIBSON LANEMELTONEAST YORKSHIREHU14 3RS AD01
2017-08-02 31/12/16 AUDITED ABRIDGED AA
2017-11-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008508140007 MR04
2017-07-28 APPOINTMENT TERMINATED, SECRETARY ANDREW WRIGHT TM02
2017-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-02-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-11-08 REGISTRATION OF A CHARGE / CHARGE CODE 008508140008 MR01
2016-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ELTON / 31/12/2015 CH01
2016-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2016-08-05 PREVSHO FROM 31/08/2016 TO 31/12/2015 AA01
2016-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANDREW LINDLEY TOPLASS / 31/12/2015 CH01
2016-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH CLAUGHTON / 31/12/2015 CH01
2016-05-06 PREVSHO FROM 31/10/2015 TO 31/08/2015 AA01
2016-02-01 31/12/15 FULL LIST AR01
2016-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER CRAWFORD / 31/12/2015 CH01
2016-08-04 26/08/15 TOTAL EXEMPTION SMALL AA
2016-07-29 APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD TM01
2015-08-19 30/09/14 STATEMENT OF CAPITAL GBP 100461 SH01
2015-09-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-09-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-09-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-09-16 VARYING SHARE RIGHTS AND NAMES RES12
2015-09-11 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-09-09 SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 RP04
2015-09-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-09-11 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-09-16 VARYING SHARE RIGHTS AND NAMES RES12
2015-09-15 DIRECTOR APPOINTED COLIN ARCHIBALD CHISHOLM AP01
2015-08-19 ADOPT ARTICLES 30/09/2014 RES01
2015-09-16 SECRETARY APPOINTED ANDREW WRIGHT AP03
2015-09-15 27/08/15 STATEMENT OF CAPITAL GBP 176196.00 SH01
2015-01-12 31/12/14 FULL LIST AR01
2015-09-15 APPOINTMENT TERMINATED, DIRECTOR COLIN HART TM01
2015-09-15 APPOINTMENT TERMINATED, SECRETARY GERARD TOPLASS TM02
2015-09-10 24/09/14 STATEMENT OF CAPITAL GBP 58927 SH06
2014-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HART / 01/11/2014 CH01
2014-12-01 DIRECTOR APPOINTED MR DAVID MARTIN BEST AP01
2014-12-01 DIRECTOR APPOINTED MR COLIN HART AP01
2014-12-11 31/05/14 TOTAL EXEMPTION SMALL AA
2014-12-08 CURREXT FROM 31/05/2015 TO 31/10/2015 AA01

Last update: 2021-04-01 11:14:44