AM CLARKE ASSOCIATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Final Gazette dissolved following liquidation |
| 11/07/2511 July 2025 | Final Gazette dissolved following liquidation |
| 11/04/2511 April 2025 | Return of final meeting in a members' voluntary winding up |
| 20/11/2420 November 2024 | Registered office address changed from Little Fulford Kingston St. Mary Taunton TA2 8AJ to C/O Forvis Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 2024-11-20 |
| 18/11/2418 November 2024 | Register inspection address has been changed to The Nuffield Health Taunton Hospital Staplegrove Elm Taunton TA2 6AN |
| 09/11/249 November 2024 | Declaration of solvency |
| 09/11/249 November 2024 | Appointment of a voluntary liquidator |
| 09/11/249 November 2024 | Resolutions |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/10/241 October 2024 | Appointment of Mrs Nicola Jayne Clarke as a director on 2024-10-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 01/11/171 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 09/11/169 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/10/154 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | SAIL ADDRESS CHANGED FROM: C/O MAZARS CLIFTON DOWN HOUSE CLIFTON DOWN BRISTOL BS8 4AN UNITED KINGDOM |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/10/141 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/09/1328 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MRS NICOLA JAYNE CLARKE |
| 12/09/1212 September 2012 | SUB-DIVISION 31/07/12 |
| 12/09/1212 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/113 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CLARKE / 02/11/2011 |
| 22/06/1122 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | CURREXT FROM 30/09/2010 TO 31/01/2011 |
| 11/10/1011 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/10/1011 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 10/10/1010 October 2010 | SAIL ADDRESS CREATED |
| 10/10/1010 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CLARKE / 01/02/2010 |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CLARKE / 01/02/2010 |
| 24/11/0924 November 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 2 |
| 21/09/0921 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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