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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON SMITH & CO LIMITED | 04 June 2014 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 04 October 2005 | Outstanding |
N/A |