CLARKE AND RODWAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/01/1618 January 2016 | PREVSHO FROM 30/06/2016 TO 30/09/2015 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN FRANCES MAJOR / 05/04/2014 |
| 02/06/142 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE CLARKE / 25/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CLARKE / 25/05/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9728 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | ADOPT MEM AND ARTS 21/03/97 |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/08/9627 August 1996 | CAP 95X�1 23/07/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/07/9510 July 1995 | � IC 10/5 22/06/95 � SR 5@1=5 |
| 03/07/953 July 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | ALTER MEM AND ARTS 22/06/95 |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/06/949 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/06/949 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | 252 366A 01/02/91 |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | AUDITOR'S RESIGNATION |
| 29/12/8829 December 1988 | REGISTERED OFFICE CHANGED ON 29/12/88 FROM: G OFFICE CHANGED 29/12/88 16 DORCAN BUSINESS VILLAGE MURDOCK ROAD DORCAN SWINDON WILTSHIRE |
| 19/12/8819 December 1988 | AUDITOR'S RESIGNATION |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: G OFFICE CHANGED 27/10/88 10 THE PARADE MARLBOROUGH WILTSHIRE SN8 1NE |
| 15/02/8815 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 13/04/8713 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
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