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CLOVERHILL LIMITED

Learn more about CLOVERHILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TRIMARK EUROPE LTD, CEDAR, COURT, WALKER ROAD, BARDON HILL, COALVILLE, LE67 1TU

CLOVERHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00591745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.10
dissolution date: 2010.03.02
last member list: 2008.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK BOUMAN
Form type: 288b
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, C/O TRIMARK CEDAR COURT, WALKER ROAD BARDON HILL, COALVILLE, LE67 1TU
Form type: 287
Date: 2005.12.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, CEDAR COURT, WALKER ROAD BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TU
Form type: 287
Date: 2005.03.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, MAGNA ROAD, SOUTH WIGSTON, LEICESTERSHIRE LE18 4ZH
Form type: 287
Date: 2003.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/01
Form type: 363(287)
Date: 2001.04.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/99 FROM:, WILLOW DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG15 0DP
Form type: 287
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/97 FROM:, CORNER MAGNA AND BLABY ROAD, SOUTH WIGSTON, LEICESTERSHIRE LE18 4ZH
Form type: 287
Date: 1997.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PATRICIA ELLEN KNOWLTON (dissolve)
Secretary, SENIOR VP & GENERAL MANAGER, 1999.01.18 - 2010.03.02
1171 220TH STREET , IONIA
IOWA 50645
USA
KEITH DAVID DOLBEAR (dissolve)
Director, MANAGING DIRECTOR, 2001.12.03 - 2010.03.02
SOUTH VIEW CHELMORTON , BUXTON
SK17 9SL, DERBYSHIRE
PATRICIA ELLEN KNOWLTON (dissolve)
Director, SENIOR VP & GENERAL MANAGER, 2001.02.28 - 2010.03.02
1171 220TH STREET , IONIA
IOWA 50645
USA
SCOTT PERKINS (dissolve)
Director, SENIOR VP FINANCE, 1999.09.21 - 2010.03.02
917 ASH DRIVE , NEW HAMPTON
IOWA 50659
USA
ANDREW LEE BOOLS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.10.31 - 1999.01.18
31 TREFOIL CLOSE , LEICESTER
LE5 1TF
LINDA COLLINS (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.14 - 1997.03.19
17 CRAVELLS ROAD , HARPENDEN
AL5 1BA, HERTFORDSHIRE
JONATHAN MICHAEL DITCHBURN (dissolve)
Secretary, 1997.03.20 - 1997.10.31
31 BUSHY PARK GARDENS , TEDDINGTON
TW11 0LQ, MIDDLESEX
VERA PLAUT (dissolve)
Secretary, 1991.11.30 - 1994.02.14
12 FARM AVENUE , LONDON
NW2 2DY
ANDREW LEE BOOLS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.31 - 1999.01.18
31 TREFOIL CLOSE , LEICESTER
LE5 1TF
MARK H BOUMAN (dissolve)
Director, SENIOR VP BUSINESS DEVELOPMENT, 2001.02.28 - 2009.03.17
1211 CANNON CITY BOULEVARD , NORTH FIELD
MINNESOTA
JONATHAN MICHAEL DITCHBURN (dissolve)
Director, BUTTON MANUFACTURER, 1991.11.30 - 1997.10.31
31 BUSHY PARK GARDENS , TEDDINGTON
TW11 0LQ, MIDDLESEX
RAYMOND HOWARD (dissolve)
Director, COMPANY DIRECTOR, 2001.02.28 - 2003.07.31
8 BARNSWOOD CLOSE GRAPPENHALL , WARRINGTON
WA4 2YJ, CHESHIRE
JUTTA URSULA MEINRATH (dissolve)
Director, WIDOW, 1991.11.30 - 1992.11.01
27 QUEENS COURT , RICHMOND
TW10 6LA, SURREY
TERENCE STEPHEN MEINRATH (dissolve)
Director, BUTTON MANUFACTURER, 1991.11.30 - 1997.10.31
33 CHOLMELEY CRESCENT , LONDON
N6 5EX
DUANE LEE NELSON (dissolve)
Director, EXECUTIVE, 1997.10.31 - 2000.04.18
414WEST GARFIELD , NEW HAMPTON
50659, IOWA 50659
USA
VERA PLAUT (dissolve)
Director, SECRETARY, 1991.11.30 - 1994.02.14
12 FARM AVENUE , LONDON
NW2 2DY
IVAN HENRY SMITH (dissolve)
Director, EXECUTIVE, 1997.10.31 - 1999.10.31
SALISBURY HOUSE CHANCERY COURT WILFORD VILLAGE , NOTTINGHAM
NG11 7EQ, NOTTINGHAMSHIRE

Companies near to CLOVERHILL ltd.

Information about the Private Limited Company CLOVERHILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data