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 |
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