CLAYFOX TIMID LIMITED: Filings

  • Overview

    Company NameCLAYFOX TIMID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06242135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLAYFOX TIMID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Mar 02, 2011

    49 pages2.24B

    Notice of move from Administration to Dissolution on Apr 01, 2011

    50 pages2.35B

    Administrator's progress report to Mar 02, 2011

    50 pages2.24B

    Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 04, 2011

    2 pagesAD01

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    179 pages2.17B

    Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on Sep 16, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to May 09, 2010

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2010

    Statement of capital on Jul 26, 2010

    • Capital: GBP 52,512,000
    SH01

    Termination of appointment of David Hargaden as a director

    1 pagesTM01

    Appointment of Essex Trust Limited as a secretary

    2 pagesAP04

    Termination of appointment of Daniel Holohan as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    3 pages288a

    legacy

    6 pages363a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares credited, directors authorised 24/10/2008
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages288a

    legacy

    2 pages122

    legacy

    1 pages353

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 21/08/2008
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0