A E CLEMENTS & CO LIMITED


Registered number: 05913229
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Name: A E CLEMENTS & CO LIMITED
A E CLEMENTS & CO LTD
Address: 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Incorporation Date: 2006-08-22

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-26 APPLICATION FOR STRIKING-OFF DS01
2016-09-13 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2016-04-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-16 30/09/16 TOTAL EXEMPTION SMALL AA
2015-08-26 22/08/15 FULL LIST AR01
2015-06-11 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-03 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM114-116 CURTAIN ROADLONDONEC2A 3AH AD01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-11 22/08/14 FULL LIST AR01
2013-11-04 22/08/13 FULL LIST AR01
2013-01-14 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-28 22/08/12 FULL LIST AR01
2012-08-17 10/08/12 STATEMENT OF CAPITAL GBP 101 SH01
2012-08-17 ADOPT ARTICLES 10/08/2012 RES01
2012-08-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-05-16 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM5 CROWNFIELD AVENUE, NEWBURYPARK, ILFORDESSEXIG2 7RP AD01
2012-02-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-04-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-02 22/08/11 FULL LIST AR01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDMOND CLEMENTS / 01/01/2010 CH01
2010-08-23 22/08/10 FULL LIST AR01
2010-08-23 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KATHLEEN LOVELL / 01/01/2010 CH03
2010-03-29 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-06 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-24 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS 363a
2008-04-07 30/09/07 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2007-08-28 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS 363a
2006-09-14 AD 25/08/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-09-14 DIRECTOR RESIGNED 288b
2006-09-18 S366A DISP HOLDING AGM 25/08/06 ELRES
2006-09-14 SECRETARY RESIGNED 288b
2006-09-28 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 225
2006-09-14 NEW SECRETARY APPOINTED 288a
2006-08-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-14 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-06 19:01:59