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Dato Capital United Kingdom

The Clockwork Marketing Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 02295084
Record last updated Monday, September 4, 2017 12:06:06 AM UTC
Official Address 1 Castlefield Court Church Street Reigate Surrey Rh20ah Central, Reigate Central
Postal Code RH20AH
Sector Advertising agencies

Charts

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THE CLOCKWORK MARKETING COMPANY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Sep 4, 2017 Appointment of liquidators Appointment of liquidators
Notices Sep 4, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Sep 4, 2017 Notices to creditors Notices to creditors
Registry Mar 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 6, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 6, 2017 Statement of satisfaction of a charge / full / charge no 1 2599059... Statement of satisfaction of a charge / full / charge no 1 2599059...
Financials Jun 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 5, 2016 Annual return Annual return
Financials Aug 21, 2015 Annual accounts Annual accounts
Registry Mar 26, 2015 Annual return Annual return
Registry Sep 2, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Sep 1, 2014 Change of particulars for director Change of particulars for director
Registry Sep 1, 2014 Change of particulars for director 2593484... Change of particulars for director 2593484...
Registry Sep 1, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Mar 25, 2014 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Annual return Annual return
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Registry Mar 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 27, 2006 Register of members Register of members
Registry Mar 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Annual return Annual return
Registry Apr 14, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Jun 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2004 Particulars of a mortgage or charge 1945928... Particulars of a mortgage or charge 1945928...
Registry Mar 19, 2004 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Appointment of a person Appointment of a person
Registry Jun 12, 2003 Annual return Annual return
Registry Feb 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Mar 18, 2002 Annual return Annual return
Registry Apr 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2001 Annual return Annual return
Financials Apr 10, 2001 Annual accounts Annual accounts
Financials Jul 18, 2000 Annual accounts 1944957... Annual accounts 1944957...
Registry Mar 29, 2000 Annual return Annual return
Financials May 15, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Annual return Annual return
Financials Aug 7, 1998 Annual accounts Annual accounts
Registry Mar 13, 1998 Annual return Annual return
Financials Jun 2, 1997 Annual accounts Annual accounts
Registry Mar 26, 1997 Annual return Annual return
Registry Jun 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1996 Resignation of one Public Relations and one Director (a man) Resignation of one Public Relations and one Director (a man)
Financials May 21, 1996 Annual accounts Annual accounts
Registry Mar 25, 1996 Annual return Annual return
Registry Feb 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1996 Appointment of a man as Director and Public Relations Appointment of a man as Director and Public Relations
Financials May 24, 1995 Annual accounts Annual accounts
Registry Apr 12, 1995 Annual return Annual return
Financials Jun 7, 1994 Annual accounts Annual accounts
Registry Mar 28, 1994 Annual return Annual return
Registry Mar 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 17, 1994 Director resigned, new director appointed 1910065... Director resigned, new director appointed 1910065...
Financials Jul 19, 1993 Annual accounts Annual accounts
Registry May 13, 1993 Annual return Annual return
Registry Dec 3, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 17, 1992 Annual accounts Annual accounts
Registry Mar 17, 1992 Annual return Annual return
Registry May 23, 1991 Annual return 1879902... Annual return 1879902...
Financials May 2, 1991 Annual accounts Annual accounts
Registry Mar 15, 1991 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Apr 4, 1990 Annual accounts Annual accounts
Registry Apr 4, 1990 Annual return Annual return
Registry Mar 1, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 1989 Memorandum of association Memorandum of association
Registry Aug 29, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1989 Change of name certificate Change of name certificate
Registry Aug 22, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 1989 Notice of accounting reference date Notice of accounting reference date
Registry Oct 31, 1988 Memorandum of association Memorandum of association
Registry Oct 19, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1988 Director resigned, new director appointed 1909885... Director resigned, new director appointed 1909885...
Registry Oct 19, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 1988 Change of name certificate Change of name certificate
Registry Oct 4, 1988 Resolution Resolution

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