CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013 |
| 05/06/135 June 2013 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008027 |
| 07/05/137 May 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013 |
| 17/04/1217 April 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2012:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006658 |
| 17/03/1117 March 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010:LIQ. CASE NO.1 |
| 02/04/092 April 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2009:LIQ. CASE NO.1 |
| 01/05/081 May 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2009:LIQ. CASE NO.1 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | STATEMENT OF AFFAIRS |
| 11/06/0711 June 2007 | ADMINISTRATIVE RECEIVER'S REPORT |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: PARKWOOD ESTATE WELLS SOMERSET BA5 1UT |
| 14/03/0714 March 2007 | APPOINTMENT OF RECEIVER/MANAGER |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 19/11/04 |
| 04/01/054 January 2005 | ADOPT ARTICLES 19/11/04 � NC 1000/7501000 19/11/04 AUTH ALLOT OF SECURITY 19/11/04 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS; AMEND |
| 06/02/026 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/011 June 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/011 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 13/02/9913 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | CONVE 01/04/98 |
| 20/04/9820 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 20/04/9820 April 1998 | RE SUB DIVIDE SHARES 01/04/98 |
| 20/04/9820 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/98 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/9817 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/9817 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | ALTER MEM AND ARTS 07/11/97 |
| 21/11/9721 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/953 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | COMPANY NAME CHANGED CLARES ELECTRONICS SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 11/04/94 |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/9222 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/926 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: G OFFICE CHANGED 04/03/92 2 BACHES STREET LONDON N1 6UB |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | COMPANY NAME CHANGED COSTORDER LIMITED CERTIFICATE ISSUED ON 03/03/92 |
| 06/02/926 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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