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CLAVERLEY 2012

Learn more about CLAVERLEY 2012. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1ES

CLAVERLEY 2012 on the map

Company type: Private Unlimited Company
Company number: 01114868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.22
dissolution date: 2013.09.17
last member list: 2012.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.05
documents available: 1

List of company documents:

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Find out more information about CLAVERLEY 2012. Our website makes it possible to view other available documents related to CLAVERLEY 2012. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.22
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REDUCE ISSUED CAPITAL 21/12/2012
Form type: RES06
Date: 2013.01.08
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COMPANY NAME CHANGED CLAVERLEY COMPANY, CERTIFICATE ISSUED ON 08/11/12
Form type: CERTNM
Date: 2012.11.08
Child documents:
Document type: ANNOTATION
Date: 2012.11.08
Form type: RES15
Document description: CHANGE OF NAME 06/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.08
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.09.19
£2.95
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APPROVAL OF DOCUMENTS 27/06/2012
Form type: RES13
Date: 2012.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.27
Form type: LATEST SOC
Document description: 08/01/13 STATEMENT OF CAPITAL;GBP 1
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.07.19
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.08.05
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM EVERS / 01/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAY DOUGLAS GRAHAM / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALAN GRAHAM / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM EVERS / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRYKER MEIER / 01/10/2009
Form type: CH01
Date: 2009.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: RES13
Document description: ODRAFT NHL AQUI AGREE 24/10/03
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
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FULL GROUP ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/00
Form type: 363(287)
Date: 2000.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07

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Company directors and board members:

GRAHAM WILLIAM EVERS (dissolve)
Secretary, CHIEF EXECUTIVE CLAVERLEY COMP, 1998.04.18 - 2013.09.17
QUEEN STREET WOLVERHAMPTON , WEST MIDLANDS
WV1 1ES
GRAHAM WILLIAM EVERS (dissolve)
Director, CHIEF EXECUTIVE CLAVERLEY COMP, 2004.11.26 - 2013.09.17
51-53 QUEEN STREET , WOLVERHAMPTON
WV1 1ES, WEST MIDLANDS
ERIC ALAN GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2013.09.17
51-53 QUEEN STREET , WOLVERHAMPTON
WV1 1ES, WEST MIDLANDS
MALCOLM GRAY DOUGLAS GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2013.09.17
51-53 QUEEN STREET , WOLVERHAMPTON
WV1 1ES, WEST MIDLANDS
PAUL STRYKER MEIER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2013.09.17
51-53 QUEEN STREET , WOLVERHAMPTON
WV1 1ES, WEST MIDLANDS
JOHN DAVID ALLATT (dissolve)
Secretary, 1991.06.05 - 1998.04.18
LERIDA HAUGHTON LANE , SHIFNAL
TF11 8HW, SHROPSHIRE
JOHN DAVID ALLATT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1999.04.29
LERIDA HAUGHTON LANE , SHIFNAL
TF11 8HW, SHROPSHIRE
GODFREY STAFFORD BOSTOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2004.11.26
TIXALL HOUSE TIXALL , STAFFORD
ST18 0XT, STAFFORDSHIRE
CHARLES DAVID BRIMS (dissolve)
Director, COMPANY DIRECTOR, 1999.07.29 - 2004.11.26
BRIMPTON LODGE BRIMPTON , READING
RG7 4TG, BERKSHIRE
GRAHAM WILLIAM EVERS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.18 - 2004.11.26
GREEN LEYS STOURBRIDGE ROAD , WOMBOURNE
WV5 9BN, SOUTH STAFFS
MALCOLM GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.04.14
FARMCOTE HALL CLAVERLEY , WOLVERHAMPTON
WV5 7AF, WEST MIDLANDS
MARK KERSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.04 - 1995.12.31
KNOWLEGATE CHURCH LANE , SHERIFFHALES
TF11 8RD, SALOP
CHRISTOPHER PAUL KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2004.11.26
AMIKA BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5DY, WEST MIDLANDS
FREDERICK MCHATTIE (dissolve)
Director, 2004.01.01 - 2004.11.30
STABLE COTTAGE BEST BEECH HILL , WADHURST
TN5 6JT, EAST SUSSEX
LESLIE JOHN STALLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.12.28
ROCKLANDS FIRSWAY WIGHTWICK , WOLVERHAMPTON
WV6 8BJ, WEST MIDLANDS
GEORGE MICHAEL TOULMIN (dissolve)
Director, COMPANY DIRECTOR, 2000.02.10 - 2004.11.26
PARKGATE DOCKRAY , PENRITH
CA11 0JY
ERIC SAMUEL WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1999.12.31
LYNWOOD 82 SHUTT LANE EARLSWOOD , SOLIHULL
B94 6DA, WEST MIDLANDS
PETER BRIAN WOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1998.12.31
31 HIGH STREET ALBRIGHTON , WOLVERHAMPTON
WV7 3JF, WEST MIDLANDS
PETER BRIAN WOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.01.18 - 2004.11.26
31 HIGH STREET ALBRIGHTON , WOLVERHAMPTON
WV7 3JF, WEST MIDLANDS

Companies near to CLAVERLEY 2012

Information about the Private Unlimited Company CLAVERLEY 2012 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: 2016.07.24. Reload the data