About

Registered Number: 03942426
Date of Incorporation: 08/03/2000 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 21/06/2016 (8 years and 9 months ago)
Registered Address: Burma House, Station Path, Staines, Middlesex, TW18 4LA

 

Founded in 2000, Clic 2 Ltd has its registered office in Staines, Middlesex, it's status in the Companies House registry is set to "Dissolved". This business has only one director listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOHNSON SMITH & CO LIMITED 04 June 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 June 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AR01 - Annual Return 02 April 2015
AP04 - Appointment of corporate secretary 02 April 2015
TM02 - Termination of appointment of secretary 02 April 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 05 February 2014
DISS40 - Notice of striking-off action discontinued 13 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 10 July 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 15 June 2012
AD01 - Change of registered office address 14 December 2011
AA - Annual Accounts 08 December 2011
AD01 - Change of registered office address 28 November 2011
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH04 - Change of particulars for corporate secretary 21 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 30 January 2007
CERTNM - Change of name certificate 09 November 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
287 - Change in situation or address of Registered Office 20 March 2006
AA - Annual Accounts 14 March 2006
395 - Particulars of a mortgage or charge 18 October 2005
363s - Annual Return 12 April 2005
CERTNM - Change of name certificate 31 August 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 22 January 2003
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 13 April 2001
225 - Change of Accounting Reference Date 28 January 2001
288a - Notice of appointment of directors or secretaries 26 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
287 - Change in situation or address of Registered Office 18 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
NEWINC - New incorporation documents 08 March 2000

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 04 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.