CLAUGHTON OFFICE EQUIPMENT LIMITED

00850814
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL

Documents

Documents
Date Category Description Pages
24 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
24 Apr 2020 insolvency Liquidation In Administration Move To Dissolution 22 Buy now
02 Nov 2019 insolvency Liquidation In Administration Progress Report 21 Buy now
13 May 2019 insolvency Liquidation In Administration Progress Report 21 Buy now
07 Feb 2019 insolvency Liquidation In Administration Extension Of Period 3 Buy now
09 Nov 2018 insolvency Liquidation In Administration Progress Report 21 Buy now
22 Jun 2018 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
08 Jun 2018 insolvency Liquidation In Administration Proposals 59 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2018 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
02 Mar 2018 officers Termination of appointment of director (David Martin Best) 1 Buy now
02 Mar 2018 officers Appointment of director (Mr David James Tweddle) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (David Hugh Claughton) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Michael Andrew Elton) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Colin Archibald Chisholm) 1 Buy now
02 Mar 2018 officers Appointment of director (Mr Elliot Mark Caplan) 2 Buy now
02 Mar 2018 officers Appointment of director (Mr Neil Tweddle) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Gerard Andrew Lindley Toplass) 1 Buy now
08 Nov 2017 mortgage Registration of a charge 28 Buy now
07 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2017 accounts Annual Accounts 8 Buy now
28 Jul 2017 officers Termination of appointment of secretary (Andrew Wright) 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 7 Buy now
05 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2016 accounts Annual Accounts 8 Buy now
29 Jul 2016 officers Termination of appointment of director (Simon Peter Crawford) 1 Buy now
06 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2016 annual-return Annual Return 8 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Simon Peter Crawford) 2 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Gerard Andrew Lindley Toplass) 2 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Michael Andrew Elton) 2 Buy now
01 Feb 2016 officers Change of particulars for director (Mr David Hugh Claughton) 2 Buy now
16 Sep 2015 resolution Resolution 8 Buy now
16 Sep 2015 officers Appointment of secretary (Andrew Wright) 3 Buy now
16 Sep 2015 resolution Resolution 19 Buy now
15 Sep 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2015 capital Return of Allotment of shares 4 Buy now
15 Sep 2015 officers Appointment of director (Colin Archibald Chisholm) 3 Buy now
15 Sep 2015 officers Termination of appointment of secretary (Gerard Andrew Lindley Toplass) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Colin Hart) 2 Buy now
11 Sep 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Sep 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2015 capital Notice of cancellation of shares 4 Buy now
09 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
19 Aug 2015 resolution Resolution 52 Buy now
19 Aug 2015 capital Return of Allotment of shares 4 Buy now
12 Jan 2015 annual-return Annual Return 10 Buy now
11 Dec 2014 accounts Annual Accounts 8 Buy now
08 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2014 officers Change of particulars for director (Mr Colin Hart) 2 Buy now
01 Dec 2014 officers Appointment of director (Mr David Martin Best) 2 Buy now
01 Dec 2014 officers Appointment of director (Mr Colin Hart) 2 Buy now
24 Oct 2014 capital Return of purchase of own shares 3 Buy now
03 Oct 2014 mortgage Registration of a charge 44 Buy now
18 Sep 2014 capital Return of Allotment of shares 4 Buy now
11 Sep 2014 resolution Resolution 2 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
06 Nov 2013 annual-return Annual Return 8 Buy now
09 Jan 2013 accounts Annual Accounts 8 Buy now
07 Nov 2012 annual-return Annual Return 8 Buy now
15 Feb 2012 accounts Annual Accounts 8 Buy now
09 Nov 2011 annual-return Annual Return 8 Buy now
23 Mar 2011 capital Return of Allotment of shares 4 Buy now
11 Mar 2011 resolution Resolution 15 Buy now
11 Mar 2011 resolution Resolution 2 Buy now
01 Mar 2011 accounts Annual Accounts 6 Buy now
28 Oct 2010 annual-return Annual Return 7 Buy now
05 Mar 2010 accounts Annual Accounts 5 Buy now
01 Feb 2010 officers Appointment of director (Mr Michael Andrew Elton) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Jonathan Claughton) 1 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
08 Dec 2009 officers Change of particulars for director (David Hugh Claughton) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Jonathan Russell Claughton) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Simon Peter Crawford) 2 Buy now
10 Jun 2009 accounts Amended Accounts 9 Buy now
04 Apr 2009 address Registered office changed on 04/04/2009 from, unit 6 upton street, hull, east yorkshire, HU8 7DA 1 Buy now
19 Feb 2009 accounts Annual Accounts 7 Buy now
28 Oct 2008 annual-return Return made up to 26/10/08; full list of members 5 Buy now
13 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
13 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
13 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 3 Buy now
13 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
09 May 2008 resolution Resolution 10 Buy now
09 May 2008 resolution Resolution 2 Buy now
09 May 2008 incorporation Memorandum Articles 3 Buy now
09 May 2008 capital Declaration of assistance for shares acquisition 6 Buy now
08 May 2008 resolution Resolution 1 Buy now
08 May 2008 officers Director appointed simon peter crawford 2 Buy now
08 May 2008 officers Director and secretary appointed gerard andrew lindley toplass 2 Buy now
08 May 2008 officers Appointment terminated director christian claughton 1 Buy now
08 May 2008 officers Appointment terminated secretary james claughton 1 Buy now
07 May 2008 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
13 Mar 2008 accounts Annual Accounts 5 Buy now
12 Nov 2007 annual-return Return made up to 26/10/07; full list of members 7 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: 53 beverley road, hull, yorks, HU3 1XL 1 Buy now