CLARKE DEVELOPMENT CORPORATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1010 March 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/04/0311 April 2003 | 07/02/03 ABSTRACTS AND PAYMENTS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | 07/02/02 ABSTRACTS AND PAYMENTS |
| 03/11/013 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/04/0113 April 2001 | 07/02/01 ABSTRACTS AND PAYMENTS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 23/03/0023 March 2000 | 07/02/00 ABSTRACTS AND PAYMENTS |
| 01/02/001 February 2000 | REREGISTRATION PLC-PRI 21/01/00 |
| 01/02/001 February 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/001 February 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/001 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/0030 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 27/01/0027 January 2000 | MEMORANDUM OF ASSOCIATION |
| 23/11/9923 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 18/12/9818 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99 |
| 10/03/9810 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | |
| 03/12/973 December 1997 | COMPANY NAME CHANGED SWEETWATER GROUP PLC CERTIFICATE ISSUED ON 04/12/97 |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 13/11/96; CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED C.D.C. GROUP OF COMPANIES P.L.C. CERTIFICATE ISSUED ON 16/03/95 |
| 09/12/949 December 1994 | |
| 09/12/949 December 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 23/02/9423 February 1994 | NEW SECRETARY APPOINTED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | SECRETARY RESIGNED |
| 07/05/937 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/10/9219 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | |
| 18/12/9118 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | RETURN MADE UP TO 13/11/91; CHANGE OF MEMBERS |
| 02/12/912 December 1991 | |
| 03/10/913 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | |
| 11/07/9111 July 1991 | NEW SECRETARY APPOINTED |
| 07/02/917 February 1991 | |
| 07/02/917 February 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: G OFFICE CHANGED 11/01/89 16 ANGEL HILL BURY ST EDMUNDS SUFFOLK IP33 1UZ |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/01/8910 January 1989 | SHARES AGREEMENT OTC |
| 10/01/8910 January 1989 | SHARES AGREEMENT OTC |
| 10/01/8910 January 1989 | SHARES AGREEMENT OTC |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8828 March 1988 | WD 22/02/88 AD 21/01/88--------- � SI 26283@1=26283 � IC 262840/289123 |
| 28/03/8828 March 1988 | WD 22/02/88 AD 21/01/88--------- � SI 157702@1=157702 � IC 2/157704 |
| 28/03/8828 March 1988 | WD 22/02/88 AD 21/01/88--------- � SI 105136@1=105136 � IC 157704/262840 |
| 28/03/8828 March 1988 | WD 22/02/88 PD 21/01/88--------- � SI 2@1 |
| 23/02/8823 February 1988 | APPLICATION COMMENCE BUSINESS |
| 23/02/8823 February 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: G OFFICE CHANGED 29/04/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
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