CLASSWATCH LIMITED


Registered number: 05143952
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Name: CLASSWATCH LIMITED
CLASSWATCH LTD
Address: 100 ST JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Incorporation Date: 2004-06-02

Company status: Dissolved


Company Documents

date name form type
2016-08-03 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-11-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-06-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-12 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-07 REGISTERED OFFICE CHANGED ON 07/05/2015 FROMSPRINGFIELD HOUSE99/101 CROSSBROOK STREETWALTHAM CROSSHERTFORDSHIREEN8 8JR AD01
2014-06-30 02/06/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-05 02/06/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-19 31/10/11 TOTAL EXEMPTION SMALL AA
2012-06-13 02/06/12 FULL LIST AR01
2011-06-12 APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON TM01
2011-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN JENKINS / 11/06/2011 CH01
2011-08-02 31/10/10 TOTAL EXEMPTION SMALL AA
2011-06-14 APPOINTMENT TERMINATED, SECRETARY ANDREW JENKINS TM02
2011-06-13 02/06/11 FULL LIST AR01
2011-06-12 APPOINTMENT TERMINATED, DIRECTOR ANNE JENKINS TM01
2011-06-13 APPOINTMENT TERMINATED, DIRECTOR ANNE JENKINS TM01
2010-06-20 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHTON TM01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / IAIN FELIX CAMERON / 02/06/2010 CH01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE JENKINS / 02/06/2010 CH01
2010-07-01 APPOINTMENT TERMINATED, DIRECTOR ROBIN DREVER TM01
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-20 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN JENKINS / 02/06/2010 CH03
2010-07-20 02/06/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 02/06/2010 CH01
2009-03-04 AD 16/01/09GBP SI [email protected]=0.8GBP IC 113.2/114 88(2)
2009-12-17 02/06/09 FULL LIST AR01
2009-03-04 AD 16/01/09GBP SI [email protected]=2.1GBP IC 114/116.1 88(2)
2009-09-02 31/10/08 TOTAL EXEMPTION SMALL AA
2008-07-10 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-03-19 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS 363a
2008-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 AA
2008-01-23 AD 17/01/08---------£ SI [email protected]£ IC 108/108 88(2)R
2008-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2008-05-30 AD 28/06/07GBP SI [email protected]=3.8GBP IC 120.4/124.2 88(2)
2008-05-30 AD 09/01/08GBP SI [email protected]=0.4GBP IC 114.6/115 88(2)
2008-05-28 CAPITALS NOT ROLLED UP 88(2)
2008-05-30 AD 24/09/07GBP SI [email protected]=3.6GBP IC 111/114.6 88(2)
2008-05-30 AD 28/06/07GBP SI [email protected]=5.4GBP IC 115/120.4 88(2)
2008-01-23 AD 17/01/08---------£ SI [email protected]=3£ IC 108/111 88(2)R
2007-08-06 AD 10/07/07---------£ SI [email protected]=3£ IC 100/103 88(2)R
2007-07-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-07-14 NEW DIRECTOR APPOINTED 288a
2007-07-14 NEW DIRECTOR APPOINTED 288a
2007-06-25 £ NC 100/100007/06/0 RES04
2007-12-11 NEW DIRECTOR APPOINTED 288a
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-08-06 AD 10/07/07---------£ SI [email protected]=5£ IC 103/108 88(2)R
2007-06-25 S-DIV07/06/07 122
2007-06-25 NC INC ALREADY ADJUSTED07/06/07 123
2007-06-25 SUB DIV 07/06/07 RES13
2006-08-04 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-04-20 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 225
2005-06-06 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2004-06-21 S366A DISP HOLDING AGM 02/06/04 ELRES
2004-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-22 09:33:54