About

Registered Number: 04690937
Date of Incorporation: 07/03/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (7 years and 6 months ago)
Registered Address: Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

 

A1 Clutches (Poole) Ltd was founded on 07 March 2003 and has its registered office in Eastleigh, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. The companies director is listed as Campion, Susan Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAMPION, Susan Mary 12 March 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 15 August 2016
4.68 - Liquidator's statement of receipts and payments 30 November 2015
RESOLUTIONS - N/A 21 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 21 November 2014
4.20 - N/A 21 November 2014
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 28 March 2014
CH03 - Change of particulars for secretary 28 March 2014
AD01 - Change of registered office address 14 March 2014
CH01 - Change of particulars for director 23 September 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 22 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
MG01 - Particulars of a mortgage or charge 27 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 25 June 2004
225 - Change of Accounting Reference Date 16 June 2004
363s - Annual Return 31 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 24 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.