Based in Eastcote, Continental Clip Company Ltd was setup in 1965. The current directors of Continental Clip Company Ltd are listed as Cousineau, Evelyn Mary, Cousineau, Colleen, Cousineau, Joseph Alain, Hosey, Harry in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUSINEAU, Colleen | N/A | 31 July 1992 | 1 |
COUSINEAU, Joseph Alain | N/A | 31 July 1992 | 1 |
HOSEY, Harry | N/A | 03 June 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUSINEAU, Evelyn Mary | 31 July 1992 | 31 October 2007 | 1 |
Document Type | Date | |
---|---|---|
DISS40 - Notice of striking-off action discontinued | 01 February 2020 | |
CS01 - N/A | 29 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 January 2020 | |
AA01 - Change of accounting reference date | 24 December 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 24 December 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 30 November 2015 | |
DISS40 - Notice of striking-off action discontinued | 02 May 2015 | |
AA - Annual Accounts | 30 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AD01 - Change of registered office address | 01 December 2014 | |
CH01 - Change of particulars for director | 28 November 2014 | |
MR04 - N/A | 25 July 2014 | |
MR04 - N/A | 25 July 2014 | |
MR04 - N/A | 25 July 2014 | |
AR01 - Annual Return | 17 January 2014 | |
MR01 - N/A | 31 October 2013 | |
AA - Annual Accounts | 25 October 2013 | |
MR04 - N/A | 26 September 2013 | |
MR04 - N/A | 16 September 2013 | |
MR01 - N/A | 25 April 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 22 January 2013 | |
TM02 - Termination of appointment of secretary | 22 January 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 23 June 2010 | |
AAMD - Amended Accounts | 23 June 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AR01 - Annual Return | 02 February 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
AA - Annual Accounts | 03 February 2008 | |
288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
363a - Annual Return | 13 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 November 2007 | |
287 - Change in situation or address of Registered Office | 13 November 2007 | |
353 - Register of members | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 26 April 2007 | |
AA - Annual Accounts | 15 November 2006 | |
363a - Annual Return | 03 November 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 13 December 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 12 November 2004 | |
395 - Particulars of a mortgage or charge | 07 August 2004 | |
RESOLUTIONS - N/A | 18 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
123 - Notice of increase in nominal capital | 18 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2004 | |
287 - Change in situation or address of Registered Office | 19 January 2004 | |
395 - Particulars of a mortgage or charge | 13 January 2004 | |
363s - Annual Return | 19 November 2003 | |
395 - Particulars of a mortgage or charge | 12 November 2003 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 05 July 2002 | |
363s - Annual Return | 19 November 2001 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 07 December 1999 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 15 July 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 08 August 1997 | |
363s - Annual Return | 01 February 1997 | |
AA - Annual Accounts | 30 September 1996 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 04 October 1995 | |
363s - Annual Return | 19 January 1995 | |
288 - N/A | 12 December 1994 | |
AA - Annual Accounts | 01 November 1994 | |
AA - Annual Accounts | 15 February 1994 | |
363s - Annual Return | 07 February 1994 | |
AA - Annual Accounts | 03 February 1993 | |
363s - Annual Return | 13 January 1993 | |
288 - N/A | 08 September 1992 | |
288 - N/A | 08 September 1992 | |
288 - N/A | 29 July 1992 | |
AA - Annual Accounts | 10 April 1992 | |
363s - Annual Return | 28 January 1992 | |
353 - Register of members | 16 September 1991 | |
AA - Annual Accounts | 22 March 1991 | |
363a - Annual Return | 22 March 1991 | |
AA - Annual Accounts | 18 April 1990 | |
363 - Annual Return | 26 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 March 1990 | |
AA - Annual Accounts | 22 March 1989 | |
363 - Annual Return | 20 March 1989 | |
AA - Annual Accounts | 09 March 1988 | |
363 - Annual Return | 09 March 1988 | |
AA - Annual Accounts | 26 March 1987 | |
363 - Annual Return | 02 February 1987 | |
AA - Annual Accounts | 29 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2013 | Fully Satisfied |
N/A |
A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
Rent deposit deed | 12 April 2007 | Fully Satisfied |
N/A |
Debenture | 30 July 2004 | Fully Satisfied |
N/A |
Debenture deed | 09 January 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 07 November 2003 | Fully Satisfied |
N/A |
Debenture | 20 February 1979 | Fully Satisfied |
N/A |