CLINCH-TECH LIMITED

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CLINCH-TECH LIMITED

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Key Data

Status

Dissolved

Company No.

03757664

Incorporation date

22/04/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 22/04/1999)
dot icon20/05/2023
Final Gazette dissolved following liquidation
dot icon19/02/2023
Return of final meeting in a members' voluntary winding up
dot icon02/03/2022
Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-03-02
dot icon02/03/2022
Declaration of solvency
dot icon02/03/2022
Resolutions
dot icon02/03/2022
Appointment of a voluntary liquidator
dot icon30/04/2021
Confirmation statement made on 2021-04-22 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-10-31
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/12/2020
Previous accounting period shortened from 2020-12-31 to 2020-10-31
dot icon08/06/2020
Director's details changed for Mr Colin Maxwell Wade on 2020-04-02
dot icon08/06/2020
Change of details for Mr Colin Maxwell Wade as a person with significant control on 2020-04-02
dot icon08/06/2020
Director's details changed for Mr Colin Maxwell Wade on 2020-04-02
dot icon03/06/2020
Confirmation statement made on 2020-04-22 with no updates
dot icon30/03/2020
Satisfaction of charge 1 in full
dot icon12/11/2019
Director's details changed for Mr Colin Maxwell Wade on 2019-11-12
dot icon06/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/05/2019
Confirmation statement made on 2019-04-22 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/05/2018
Confirmation statement made on 2018-04-22 with no updates
dot icon26/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/05/2017
Confirmation statement made on 2017-04-22 with updates
dot icon06/06/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon13/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/06/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/07/2014
Annual return made up to 2014-04-22 with full list of shareholders
dot icon20/11/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon17/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon24/05/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon09/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon15/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon07/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon16/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon07/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon06/05/2009
Return made up to 22/04/09; full list of members
dot icon27/05/2008
Return made up to 22/04/08; no change of members
dot icon05/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon06/02/2008
Secretary resigned
dot icon06/02/2008
New secretary appointed
dot icon18/05/2007
Return made up to 22/04/07; full list of members
dot icon27/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon25/05/2006
Return made up to 22/04/06; full list of members
dot icon25/04/2006
Registered office changed on 25/04/06 from: 7 holborn avenue mildenhall bury st edmunds suffolk IP28 7AN
dot icon24/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon08/12/2005
Particulars of mortgage/charge
dot icon12/05/2005
Return made up to 22/04/05; full list of members
dot icon03/11/2004
Accounts for a dormant company made up to 2004-04-30
dot icon03/11/2004
Accounting reference date extended from 30/04/05 to 31/10/05
dot icon19/05/2004
Return made up to 22/04/04; full list of members
dot icon19/05/2004
New secretary appointed
dot icon16/12/2003
Accounts for a dormant company made up to 2003-04-30
dot icon21/05/2003
Return made up to 22/04/03; full list of members
dot icon08/01/2003
Accounts for a dormant company made up to 2002-04-30
dot icon18/04/2002
Return made up to 22/04/02; full list of members
dot icon08/01/2002
Accounts for a dormant company made up to 2001-04-30
dot icon01/05/2001
Return made up to 22/04/01; full list of members
dot icon05/04/2001
Secretary resigned
dot icon05/04/2001
Director resigned
dot icon12/03/2001
New secretary appointed
dot icon07/02/2001
Accounts for a dormant company made up to 2000-04-30
dot icon07/02/2001
Registered office changed on 07/02/01 from: 8 cheveley park cheveley newmarket suffolk CB8 9DE
dot icon19/05/2000
Return made up to 22/04/00; full list of members
dot icon11/05/1999
Secretary resigned
dot icon11/05/1999
New secretary appointed;new director appointed
dot icon11/05/1999
Director resigned
dot icon11/05/1999
New secretary appointed;new director appointed
dot icon11/05/1999
Registered office changed on 11/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon22/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2020
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
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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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLINCH-TECH LIMITED

CLINCH-TECH LIMITED is an(a) Dissolved company incorporated on 22/04/1999 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINCH-TECH LIMITED?

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CLINCH-TECH LIMITED is currently Dissolved. It was registered on 22/04/1999 and dissolved on 20/05/2023.

Where is CLINCH-TECH LIMITED located?

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CLINCH-TECH LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CLINCH-TECH LIMITED do?

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CLINCH-TECH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLINCH-TECH LIMITED?

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The latest filing was on 20/05/2023: Final Gazette dissolved following liquidation.