COMPLEETELY CLEN LIMITED

The Old Bank The Old Bank, Hale, WA15 9SQ
StatusDISSOLVED
Company No.04941455
CategoryPrivate Limited Company
Incorporated23 Oct 2003
Age20 years, 7 months, 25 days
JurisdictionEngland Wales
Dissolution28 Oct 2010
Years13 years, 7 months, 20 days

SUMMARY

COMPLEETELY CLEN LIMITED is an dissolved private limited company with number 04941455. It was incorporated 20 years, 7 months, 25 days ago, on 23 October 2003 and it was dissolved 13 years, 7 months, 20 days ago, on 28 October 2010. The company address is The Old Bank The Old Bank, Hale, WA15 9SQ.



Company Fillings

Gazette dissolved liquidation

Date: 28 Oct 2010

Category: Gazette

Type: GAZ2

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Liquidation in administration progress report with brought down date

Date: 04 Aug 2010

Action Date: 16 Jul 2010

Category: Insolvency

Sub Category: Administration

Type: 2.24B

Brought down date: 2010-07-16

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Liquidation in administration move to dissolution with case end date

Date: 28 Jul 2010

Action Date: 16 Jul 2010

Category: Insolvency

Sub Category: Administration

Type: 2.35B

Case end date: 2010-07-16

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Liquidation in administration progress report with brought down date

Date: 23 Feb 2010

Action Date: 20 Jan 2010

Category: Insolvency

Sub Category: Administration

Type: 2.24B

Brought down date: 2010-01-20

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Liquidation in administration proposals

Date: 21 Sep 2009

Category: Insolvency

Sub Category: Administration

Type: 2.17B

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Liquidation in administration appointment of administrator

Date: 29 Jul 2009

Category: Insolvency

Sub Category: Administration

Type: 2.12B

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Legacy

Date: 28 Jul 2009

Category: Address

Type: 287

Description: Registered office changed on 28/07/2009 from units 31A c & e lansil industrial estate caton road lancaster lancashire LA1 3PQ

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Memorandum articles

Date: 21 Jul 2009

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 16 Jul 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed lara nichols LTD\certificate issued on 16/07/09

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Legacy

Date: 08 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/10/08; full list of members

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Legacy

Date: 08 Jan 2009

Category: Capital

Type: 88(2)

Description: Ad 01/05/08-01/05/08 gbp si 1@1=1 gbp ic 10/11

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Legacy

Date: 07 Jan 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director garry lancaster

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Accounts with accounts type total exemption small

Date: 01 Sep 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 13 May 2008

Category: Officers

Type: 288a

Description: Director appointed mr garry robert lancaster

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Legacy

Date: 01 Apr 2008

Category: Mortgage

Type: 395

Description: Duplicate mortgage certificatecharge no:2

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Legacy

Date: 14 Mar 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 05 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 30 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 10 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 22 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 11 Jul 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 07/04/06 from: westcliffe house denny bank 5 denny bank quernmore lancaster LA2 9LS

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Legacy

Date: 14 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/05; full list of members

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Legacy

Date: 14 Nov 2005

Category: Annual-return

Type: 363(288)

Description: Secretary resigned

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Legacy

Date: 29 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Jul 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type total exemption full

Date: 11 May 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 13 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/04; full list of members

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Legacy

Date: 13 Dec 2004

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 13 Dec 2004

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 13/12/04

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Legacy

Date: 27 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 May 2004

Category: Capital

Type: 88(2)R

Description: Ad 06/05/04--------- £ si 8@1=8 £ ic 4/12

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Legacy

Date: 15 May 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Dec 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Oct 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 30 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Oct 2003

Category: Capital

Type: 88(2)R

Description: Ad 23/10/03--------- £ si 2@1=2 £ ic 2/4

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Legacy

Date: 28 Oct 2003

Category: Address

Type: 287

Description: Registered office changed on 28/10/03 from: westcliffe house, denny bank quernmore lancaster LA2 9LS

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Legacy

Date: 24 Oct 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 23 Oct 2003

Category: Incorporation

Type: NEWINC

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