CLARKE LYONS LIMITED

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DateDescription
04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
MILL HOUSE
211 BUXTON ROAD, HAZEL GROVE
STOCKPORT
GREATER MANCHESTER
SK7 6NA

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03/04/143 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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03/04/143 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/04/143 April 2014 STATEMENT OF AFFAIRS/4.19

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RODNEY FISK / 03/09/2010

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07/03/147 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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22/03/1322 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SANDERSON SWAIN / 03/03/2010

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22/03/1322 March 2013 Annual return made up to 30 January 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/08/1223 August 2012 PREVEXT FROM 30/11/2011 TO 31/05/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH CLARKE / 30/01/2012

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23/03/1223 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RODNEY FISK / 30/01/2012

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/04/114 April 2011 30/01/11 NO CHANGES

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/08/1011 August 2010 30/01/10 NO CHANGES

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03/06/103 June 2010 APPOINTMENT TERMINATED, SECRETARY DEREK FISK

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/06/093 June 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR RESIGNED GILLIAN FISK

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/04/0824 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/08;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 761 WILMSLOW ROAD DIDSBURY MANCHESTER M20 0RN

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14/02/0614 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/02/058 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/02/049 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/02/037 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/07/0220 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0218 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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07/03/017 March 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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31/08/0031 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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11/02/9911 February 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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04/03/984 March 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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01/02/971 February 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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04/03/964 March 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/02/966 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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31/05/9531 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9523 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/05/952 May 1995 RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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27/09/9427 September 1994 REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 12 WINCHESTER PARK DIDSBURY MANCHESTER M20 2TN

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14/09/9414 September 1994 AUDITOR'S RESIGNATION

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07/04/947 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/02/945 February 1994 REGISTERED OFFICE CHANGED ON 05/02/94

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05/02/945 February 1994 SECRETARY'S PARTICULARS CHANGED

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05/02/945 February 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/94;SECRETARY'S PARTICULARS CHANGED

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18/01/9418 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/932 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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10/09/9310 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9317 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9224 November 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11

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06/05/926 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/02/924 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/02/924 February 1992 NEW DIRECTOR APPOINTED

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04/02/924 February 1992 NEW DIRECTOR APPOINTED

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92 FROM: G OFFICE CHANGED 04/02/92 31 CORSHAM STREET LONDON N1 6DR

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30/01/9230 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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