CLIVE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02576962

Incorporation date

24/01/1991

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1991)

06/08/2010

Final Gazette dissolved following liquidation

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06/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

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06/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

11/10/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

21/06/2009

Administrator's progress report to 2009-05-27

View PDF (8 pages)

23/04/2009

Notice of appointment of replacement/additional administrator

View PDF (13 pages)

23/04/2009

Notice of resignation of an administrator

View PDF (1 pages)

23/02/2009

Certificate of change of name

View PDF (2 pages)

11/02/2009

Result of meeting of creditors

View PDF (2 pages)

26/01/2009

Statement of administrator's proposal

View PDF (19 pages)

21/12/2008

Registered office changed on 22/12/2008 from 11 king street king's lynn norfolk PE30 1ET

View PDF (1 pages)

17/12/2008

Appointment of an administrator

View PDF (1 pages)

18/08/2008

Registered office changed on 19/08/2008 from 11 king street king's lynn norfolk PE30 1ET united kingdom

View PDF (1 pages)

23/07/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

22/07/2008

Return made up to 25/01/08; full list of members

View PDF (5 pages)

01/04/2008

Registered office changed on 02/04/2008 from europa business park (po box 521 bird hall lane stockport cheshire SK3 0YW

View PDF (1 pages)

12/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

18/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

21/03/2006

Return made up to 25/01/06; full list of members

View PDF (4 pages)

21/03/2006

Director resigned

View PDF (1 pages)

26/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

25/04/2005

Director resigned

View PDF (1 pages)

02/03/2005

Return made up to 25/01/05; full list of members

View PDF (9 pages)

14/11/2004

New director appointed

View PDF (2 pages)

14/11/2004

Ad 31/08/04--------- £ si [email protected]=83 £ ic 976/1059

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17/08/2004

Amended accounts made up to 2004-01-31

View PDF (8 pages)

12/08/2004

Director resigned

View PDF (1 pages)

13/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

27/02/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

19/02/2004

Return made up to 25/01/04; full list of members

View PDF (9 pages)

30/03/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

30/03/2003

Miscellaneous

View PDF (2 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2002

Registered office changed on 28/05/02 from: 11 archway upper staithe road stalham norfolk NR12 9AQ

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Ad 01/03/02--------- £ si 974@1=974 £ ic 2/976

View PDF (2 pages)

31/01/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

26/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

06/03/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

06/03/2001

Secretary's particulars changed;director's particulars changed

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04/03/2001

Resolutions

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04/03/2001

Resolutions

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04/03/2001

Resolutions

View PDF (26 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

13/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

20/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

24/03/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

24/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

26/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

18/03/1997

Registered office changed on 19/03/97 from: 11 archway upper straithe road stalham norfolk

View PDF (1 pages)

09/03/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

09/03/1997

Secretary's particulars changed;director's particulars changed

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09/03/1997

Registered office changed on 10/03/97

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17/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

03/04/1996

New director appointed

View PDF (2 pages)

21/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

29/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

03/04/1995

New director appointed

View PDF (2 pages)

03/04/1995

Return made up to 25/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/11/1994

Accounts for a small company made up to 1994-01-31

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20/04/1994

Return made up to 25/01/94; no change of members

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09/12/1993

Accounts for a small company made up to 1993-01-31

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28/09/1993

Accounts for a small company made up to 1992-01-31

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31/08/1993

Return made up to 25/01/93; no change of members

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31/08/1993

Registered office changed on 01/09/93

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31/08/1993

Secretary's particulars changed

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27/04/1992

Return made up to 25/01/92; full list of members

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18/03/1991

Registered office changed on 19/03/91 from: 28 scrutton st shaibern house london EC2A 4RQ

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07/03/1991

Particulars of mortgage/charge

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15/02/1991

Secretary resigned;new secretary appointed

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15/02/1991

New secretary appointed;director resigned;new director appointed

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24/01/1991

Incorporation

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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

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
Burns, Douglas Walter Thomas	Director	25/01/1991 - 28/05/1997	2
Burns, Douglas Walter Thomas	Director	01/11/2000 - Present	2
Burns, Michael James	Director	01/11/1994 - Present	5
Harrison, Derek John	Director	01/07/1995 - Present	2
Rawlings, Nigel Keith	Director	01/03/2002 - 01/08/2004	127

Persons with Significant Control

No PSC data available.

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Description

About CLIVE SOFTWARE LIMITED

CLIVE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 24/01/1991 with the registered office located at 15 Upper King Street, Norwich, Norfolk NR3 1RB. There are currently 4 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 CLIVE SOFTWARE LIMITED?

CLIVE SOFTWARE LIMITED is currently Dissolved. It was registered on 24/01/1991 and dissolved on 06/08/2010.

Where is CLIVE SOFTWARE LIMITED located?

CLIVE SOFTWARE LIMITED is registered at 15 Upper King Street, Norwich, Norfolk NR3 1RB.

What does CLIVE SOFTWARE LIMITED do?

CLIVE SOFTWARE LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for CLIVE SOFTWARE LIMITED?

The latest filing was on 06/08/2010: Final Gazette dissolved following liquidation.