CLARKE SECURITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/1512 August 2015 | DIRECTOR APPOINTED ANDREW ROBERT ASTIN |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS |
| 20/04/1520 April 2015 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 19/07/1419 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED GAVIN RUSSELL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL |
| 30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED STUART KENNETH LEADILL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH |
| 05/06/135 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/1012 October 2010 | MEMORANDUM DELETED 04/10/2010 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | 29/05/10 NO CHANGES |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED FRANCIS MCCORMACK |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED CHRISTOPHER PEARSON |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MARK DAVID PETERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | S366A DISP HOLDING AGM 16/11/01 S252 DISP LAYING ACC 16/11/01 S386 DISP APP AUDS 16/11/01 |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 29/05/01; NO CHANGE OF MEMBERS |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: ONE ANGEL SQUARE TORRENS ST LONDON ECIV 1SX |
| 29/06/0029 June 2000 | RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 29/05/95; 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 documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: G OFFICE CHANGED 05/04/93 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: G OFFICE CHANGED 12/02/90 BARTON HALL BARTON UNDER NEEDWOOD BURTON UPON TRENT STAFFORDSHIRE DE13 8DQ |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | DIRECTOR RESIGNED |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | TRANS SHARES TO COMPANY 18/09/87 |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | DIRECTOR RESIGNED |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 02/10/862 October 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
| 10/12/7010 December 1970 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/70 |
| 25/11/5825 November 1958 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company