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CLIN-TECH LIMITED

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

Company details

UNIT G PERRAM WORKS, MERROW LANE, GUILDFORD, GU4 7BN

CLIN-TECH LIMITED on the map

Company type: Private Limited Company
Company number: 00929040
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.19
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

DUNCAN WOOD
DEBENTURE - Outstanding on 2006.02.10

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 4920
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.31
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.21
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PURCELL / 23/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL STEVEN CHILDERSTONE / 23/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 06/02/07 TO 31/01/07
Form type: 225
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/02/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 06/02/06
Form type: 225
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, 6 BUCHANAN UNITS, STEPHENSON ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON-ON-SEA,ESSEX CO15 4XA
Form type: 287
Date: 2006.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.01.05
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.16

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Company directors and board members:

NEIL PURCELL (current)
Secretary, DIRECTOR, 2006.02.06
23 HAMESMOOR WAY MYTCHETT , CAMBERLEY
GU16 6JG, SURREY
MICHAEL STEVEN CHILDERSTONE (current)
Director, 2006.02.06
FAIRMEAD HEATH LANE, ALBURY , GUILDFORD
GU5 9DD, SURREY
NEIL PURCELL (current)
Director, 2006.02.06
23 HAMESMOOR WAY MYTCHETT , CAMBERLEY
GU16 6JG, SURREY
BARBARA WOOD (resigned)
Secretary, COMPANY SECRETARY, 1999.11.01 - 2006.02.06
69 HAVERING CLOSE , CLACTON ON SEA
CO15 4UX, ESSEX
DUNCAN WOOD (resigned)
Secretary, 1992.11.11 - 1995.07.11
ROCKLEDGE NIGHTINGALE WAY GREAT CLACTON , CLATON-ON-SEA
CO15 4LJ, ESSEX
TREVOR RICHARD WOOD (resigned)
Secretary, CHEF, 1995.07.11 - 1999.11.01
65 PETER BRUFF AVENUE , CLACTON ON SEA
CO16 8UE, ESSEX
PETER JAMES ALBERT BUTCHER (resigned)
Director, 1992.11.11 - 1995.07.12
38 DEVONSHIRE PLACE , LONDON
W1N 1PE
BARBARA WOOD (resigned)
Director, COMPANY SECRETARY, 1999.11.01 - 2006.02.06
69 HAVERING CLOSE , CLACTON ON SEA
CO15 4UX, ESSEX
DUNCAN WOOD (resigned)
Director, BIOMEDICAL SCIENTIST, 1968.02.02 - 2006.02.06
69 HAVERING CLOSE GREAT CLACTON , CLACTON-ON-SEA
CO15 4UX, ESSEX
TREVOR RICHARD WOOD (resigned)
Director, CHEF, 1995.07.11 - 1999.12.01
65 PETER BRUFF AVENUE , CLACTON ON SEA
CO16 8UE, ESSEX
Date 2014.01.31
Shareholder Funds £ 4,920
Called Up Share Capital £ 4,920
Total Assets Less Current Liabilities £ 4,920
Cash Bank In Hand £ 4,920
Share Capital Allotted Called Up Paid £ 4,920
Number Shares Allotted £ 19,680

Companies near to CLIN-TECH ltd.

Information about the Private Limited Company CLIN-TECH 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: 2016.06.18. Reload the data