CLEMENT JOSCELYNE LIMITED
| Status | DISSOLVED |
| Company No. | 00109170 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 1910 |
| Age | 114 years, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2013 |
| Years | 10 years, 9 months, 6 days |
SUMMARY
CLEMENT JOSCELYNE LIMITED is an dissolved private limited company with number 00109170. It was incorporated 114 years, 27 days ago, on 25 April 1910 and it was dissolved 10 years, 9 months, 6 days ago, on 16 August 2013. The company address is Jupiter House Warley Hill Business Park Jupiter House Warley Hill Business Park, Brentwood, CM13 3BE, Essex.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 16 May 2013
Action Date: 06 May 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-05-06
Documents
Liquidation in administration move to dissolution with case end date
Date: 16 May 2013
Action Date: 06 May 2013
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2013-05-06
Documents
Liquidation in administration statement of affairs with form attached
Date: 28 Feb 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B/2.15B
Documents
Liquidation in administration progress report with brought down date
Date: 11 Dec 2012
Action Date: 10 Nov 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-11-10
Documents
Liquidation in administration result creditors meeting
Date: 24 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 05 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 21 May 2012
Action Date: 21 May 2012
Category: Address
Type: AD01
Change date: 2012-05-21
Old address: 17 Fitzroy Street Cambridge CB1 1ER
Documents
Liquidation in administration appointment of administrator
Date: 18 May 2012
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 14 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Change person director company with change date
Date: 25 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jill Kathleen Joscelyne
Change date: 2012-04-20
Documents
Change person director company with change date
Date: 25 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raymond Hugh Joscelyne
Change date: 2012-04-20
Documents
Change person secretary company with change date
Date: 25 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-04-20
Officer name: Julia Veronica Phillips
Documents
Accounts with accounts type medium
Date: 20 Dec 2011
Action Date: 03 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-03
Documents
Termination director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Phillips
Documents
Termination director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Trainer
Documents
Accounts with accounts type medium
Date: 10 Jan 2011
Action Date: 04 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-04
Documents
Legacy
Date: 29 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 16 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 16 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 16 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 16 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 16 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 16 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date
Date: 15 Sep 2010
Action Date: 14 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-14
Documents
Accounts with accounts type medium
Date: 01 Feb 2010
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Termination director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Smith
Documents
Change registered office address company with date old address
Date: 08 Jan 2010
Action Date: 08 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-08
Old address: , 16 Market Square, Bishops Stortford, Herts, CM23 3XA
Documents
Legacy
Date: 16 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 04 Aug 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 16 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/09; no change of members
Documents
Accounts with accounts type medium
Date: 01 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 12 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/08; full list of members
Documents
Accounts with accounts type medium
Date: 31 Jan 2008
Action Date: 01 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-01
Documents
Legacy
Date: 17 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/07; no change of members
Documents
Accounts with accounts type medium
Date: 29 Nov 2006
Action Date: 02 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-02
Documents
Legacy
Date: 04 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/06; full list of members
Documents
Accounts with accounts type medium
Date: 20 Sep 2005
Action Date: 03 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-03
Documents
Legacy
Date: 22 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/05; full list of members
Documents
Legacy
Date: 22 Jul 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type medium
Date: 27 Jan 2005
Action Date: 04 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-04
Documents
Legacy
Date: 14 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/04; change of members
Documents
Accounts with accounts type medium
Date: 22 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 26 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/03; change of members
Documents
Accounts with accounts type full
Date: 18 Nov 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 19 Oct 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/02; full list of members
Documents
Legacy
Date: 17 Jul 2002
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 09 Oct 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 14 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/01; change of members
Documents
Legacy
Date: 05 Jun 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type full
Date: 01 Feb 2001
Action Date: 01 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-01
Documents
Legacy
Date: 23 Jun 2000
Category: Capital
Type: 88(2)R
Description: Ad 27/08/99--------- £ si 8828@1
Documents
Legacy
Date: 23 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/00; full list of members
Documents
Accounts with accounts type full
Date: 01 Sep 1999
Action Date: 03 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-03
Documents
Legacy
Date: 23 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/99; full list of members
Documents
Legacy
Date: 23 Aug 1999
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 27 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Feb 1999
Category: Capital
Type: 88(2)R
Description: Ad 12/01/99--------- £ si 1000@1=1000 £ ic 24300/25300
Documents
Accounts with accounts type full
Date: 03 Feb 1999
Action Date: 29 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-29
Documents
Legacy
Date: 21 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/98; no change of members
Documents
Legacy
Date: 21 Jul 1998
Category: Annual-return
Type: 363(288)
Description: Secretary resigned;director's particulars changed
Documents
Legacy
Date: 21 Jul 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 16 Jul 1997
Action Date: 30 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-30
Documents
Legacy
Date: 10 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/97; change of members
Documents
Accounts with accounts type full
Date: 20 Aug 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 24 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/96; full list of members
Documents
Legacy
Date: 17 Aug 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Aug 1995
Action Date: 02 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-02
Documents
Legacy
Date: 17 Aug 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 Jun 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/95; no change of members
Documents
Legacy
Date: 14 Jun 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 16 May 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 12 Aug 1994
Action Date: 03 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-03
Documents
Legacy
Date: 12 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/94; no change of members
Documents
Accounts with accounts type full
Date: 05 Sep 1993
Action Date: 04 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-04
Documents
Legacy
Date: 11 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/93; full list of members
Documents
Accounts with accounts type full group
Date: 23 Sep 1992
Action Date: 29 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-29
Documents
Legacy
Date: 10 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/92; no change of members
Documents
Legacy
Date: 10 Jun 1992
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 18 Sep 1991
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 23 Aug 1991
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/91; no change of members
Documents
Legacy
Date: 08 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 31 Oct 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full group
Date: 04 Oct 1990
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 04 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 14/08/90; full list of members
Documents
Legacy
Date: 23 Nov 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 18 Jul 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 11 Jul 1989
Action Date: 29 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-29
Documents
Legacy
Date: 11 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 02/06/89; no change of members
Documents
Legacy
Date: 11 Jul 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/01 to 31/03
Documents
Legacy
Date: 06 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 01/06/88; full list of members
Documents
Accounts with accounts type full
Date: 30 Jun 1988
Action Date: 31 Jan 1988
Category: Accounts
Type: AA
Made up date: 1988-01-31
Documents
Legacy
Date: 28 Jul 1987
Category: Annual-return
Type: 363
Description: Return made up to 10/06/87; full list of members
Documents
Accounts with accounts type full
Date: 27 Jul 1987
Action Date: 31 Jan 1987
Category: Accounts
Type: AA
Made up date: 1987-01-31
Documents
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