CLEVER LUCK LIMITED — Filings & Documents (54)
(E)Return of final meeting
2012-07-16 · Other
(E)Final statement of accounts
2012-07-16 · Other
(E)Liquidator's statement of account
2012-07-16 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-16 · Other
(E)Liquidator's statement of account
2012-05-21 · Winding Up
(E)Liquidator's statement of account
2011-12-19 · Winding Up
(E)Special resolution
2010-12-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2010-11-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)Special resolution
2009-05-25 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-17 · Charges
(E)Certificate of Registration of Charge
2006-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-21 · Charges
(E)Certificate of Registration of Charge
2005-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)Special resolution
1997-07-04 · Other
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-07 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1994-09-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-07 · Other
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)Ordinary resolution
1992-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-07 · Other
(E)FIB - Return of allotments
1992-12-07 · Other
(E)Memorandum & Articles of Association
1992-08-04 · Memorandum & Articles
(E)Statutory Declaration
1992-08-04 · Other
Certificate of Incorporation
1992-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-07-16 | |
| (E)Final statement of accounts | Other | 2012-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-19 | |
| (E)Special resolution | Other | 2010-12-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2010-11-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)Special resolution | Other | 2009-05-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)Special resolution | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)Ordinary resolution | Other | 1992-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-07 | |
| (E)FIB - Return of allotments | Other | 1992-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-04 | |
| (E)Statutory Declaration | Other | 1992-08-04 | |
| Certificate of Incorporation | Incorporation | 1992-08-04 |
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