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CLIVOL PROPERTIES LIMITED

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

Company details

NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN

CLIVOL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00626866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.28
dissolution date: 2010.05.18
last member list: 2009.03.31
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: 2009.03.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 07/08/2009
Form type: 288c
Date: 2009.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BURKITT
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED ANDREW JOHN MCDONALD
Form type: 288a
Date: 2009.06.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008
Form type: 288c
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/05/97
Form type: SRES03
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27

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Company directors and board members:

UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, 2000.08.16 - 2010.05.18
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, SOLICITOR, 2009.06.04 - 2010.05.18
10 HIGHLANDS ROAD , REIGATE
RH2 0UN, SURREY
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.11.04 - 2010.05.18
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
JAMES FREDERICK BURKITT (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.07 - 2000.08.16
60 WOOD LANE , LONDON
W12 7RP
PERCIVAL NORMAN HERIZ-JONES (dissolve)
Secretary, 1992.12.03 - 1993.10.07
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
IAIN MALCOLM IRVINE (dissolve)
Secretary, 1992.03.31 - 1992.12.03
117A MAYFIELD GARDENS HANWELL , LONDON
W7 3RA
JAMES FREDERICK BURKITT (dissolve)
Director, COMPANY SECRETARY, 1993.10.07 - 2009.06.04
CONSTANTIA HOUSE BULL LANE , CHALFONT ST PETER
SL9 8RU, BUCKINGHAMSHIRE
MICHAEL DAVID GREEN (dissolve)
Director, ACCOUNTANT, 2005.03.31 - 2006.10.01
MAPLE HOUSE THE BUTTS , BRATTON
BA13 4SW, WILTSHIRE
PERCIVAL NORMAN HERIZ-JONES (dissolve)
Director, SOLICITOR, 1992.03.31 - 1993.10.07
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
PAUL ROBERT HOLLINGWORTH (dissolve)
Director, ACCOUNTANT, 1992.12.03 - 1994.11.04
33 GLYCENA ROAD BATTERSEA , LONDON
SW11 5TP
ADAM HOWARD HURST (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.01 - 2005.03.31
FLAT 4 17 ROSECROFT AVENUE , LONDON
NW3 7QA
IAIN MALCOLM IRVINE (dissolve)
Director, CHARTERED SECRETARY, 1992.03.31 - 1992.12.03
117A MAYFIELD GARDENS HANWELL , LONDON
W7 3RA
NIGEL PETER LINGWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 2001.02.01
18 PARK AVENUE SOUTH , LONDON
N8 8LT
JASON PETER URRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.01 - 2007.09.12
37 AMITY GROVE RAYNES PARK , LONDON
SW20 0LQ

Companies near to CLIVOL PROPERTIES ltd.

Information about the Private Limited Company CLIVOL PROPERTIES 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: 2016.05.23. Reload the data