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CLEVELAND AUTO & MARINE LIMITED

Company number 03710095

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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 Aug 2008 COCOMP Order of court to wind up
16 May 2008 AC93 Order of court - restore and wind up
05 Dec 2006 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2006 287 Registered office changed on 26/09/06 from: 3 chase road epsom surrey KT19 8TL
25 Jul 2006 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2006 287 Registered office changed on 14/06/06 from: 5A east road trading estate wimbledon london SW19 1AH
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Secretary's particulars changed
07 Jun 2006 652a Application for striking-off
06 Mar 2006 363s Return made up to 09/02/06; full list of members
16 Jun 2005 CERTNM Company name changed julian vincent securities limite d\certificate issued on 16/06/05
06 Jun 2005 287 Registered office changed on 06/06/05 from: brambletye chambers the square forest row east sussex RH18 5ES
09 Mar 2005 363s Return made up to 09/02/05; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
18 May 2004 288b Director resigned
23 Mar 2004 363s Return made up to 09/02/04; full list of members
23 Mar 2004 288a New secretary appointed
23 Mar 2004 288b Secretary resigned
24 Feb 2004 88(2)R Ad 09/02/04--------- £ si 235000@1=235000 £ ic 250000/485000
24 Feb 2004 123 Nc inc already adjusted 09/01/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 88(2)R Ad 10/09/03--------- £ si 200000@1=200000 £ ic 50000/250000
12 Dec 2003 123 Nc inc already adjusted 10/09/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 AA Interim accounts made up to 30 September 2003