CLERKDIARY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 16/07/1416 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1416 July 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA |
| 11/12/1311 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1311 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/1311 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR WILLIAM CROCKER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPROVE FACILITIES AGREEMENT 22/03/2012 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED WILLIAM RICHARD CROCKER |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/06/1024 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/05/0324 May 2003 | S366A DISP HOLDING AGM 15/05/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SCHOOL LANE KNOWSLEY MERSEYSIDE L34 9GJ |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/04/954 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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