CLAREN MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

04888471

Incorporation date

03/09/2003

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/09/2003)

23/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/07/2013

Liquidators' statement of receipts and payments to 2013-06-22

View PDF (7 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (8 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (8 pages)

08/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

30/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2010

Resolutions

View PDF (1 pages)

07/06/2010

Registered office address changed from Homestead House Trinity Street Leamington Spa Warwickshire CV32 5GY on 2010-06-08

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

30/10/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

26/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

26/10/2009

Annual return made up to 2008-09-04 with full list of shareholders

View PDF (3 pages)

26/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2009

Annual return made up to 2007-09-04 with full list of shareholders

View PDF (3 pages)

25/10/2009

Annual return made up to 2006-09-04 with full list of shareholders

View PDF (3 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2009

Registered office changed on 08/06/2009 from corner chambers, 590A kingsbury road, erdington birmingham B24 9ND

View PDF (1 pages)

22/01/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2008

Appointment Terminated Secretary csl secretaries LIMITED

View PDF (1 pages)

04/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

25/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

04/09/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/05/2006

Registered office changed on 10/05/06 from: central house 582-586 kingsbury road, erdington birmingham B24 9ND

View PDF (1 pages)

21/12/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

01/12/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSL SECRETARIES LIMITED	Corporate Secretary	04/09/2003 - 01/08/2008	63
CENTRAL DIRECTORS LIMITED	Nominee Director	04/09/2003 - 04/09/2003	591
CENTRAL SECRETARIES LIMITED	Nominee Secretary	04/09/2003 - 04/09/2003	592
Banholzer, Philip Frederick	Director	04/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLAREN MANUFACTURING LIMITED

CLAREN MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at SPEARING INSOLVENCY, 25 Greenhill Street, Stratford Upon Avon, Warwickshire CV37 6LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREN MANUFACTURING LIMITED?

CLAREN MANUFACTURING LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 23/04/2014.

Where is CLAREN MANUFACTURING LIMITED located?

CLAREN MANUFACTURING LIMITED is registered at SPEARING INSOLVENCY, 25 Greenhill Street, Stratford Upon Avon, Warwickshire CV37 6LE.

What does CLAREN MANUFACTURING LIMITED do?

CLAREN MANUFACTURING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CLAREN MANUFACTURING LIMITED?

The latest filing was on 23/04/2014: Final Gazette dissolved following liquidation.