GEOFFREY CLARKE (GRAIN) CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/05/1131 May 2011 | APPLICATION FOR STRIKING-OFF |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 50 |
| 19/04/1119 April 2011 | SOLVENCY STATEMENT DATED 13/04/11 |
| 19/04/1119 April 2011 | REDUCE ISSUED CAPITAL 13/04/2011 |
| 19/04/1119 April 2011 | STATEMENT BY DIRECTORS |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: POWELL DUFFRYN HOUSE LANDSEER ROAD IPSWICH SUFFOLK IP3 0BG |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 4 MARKET HILL FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9BA |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 04/10/954 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/03/9510 March 1995 | ADOPT MEM AND ARTS 20/02/95 AGREE WITH RICHARD COOK 20/02/95 |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | |
| 10/03/9510 March 1995 | ADOPT MEM AND ARTS 20/02/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/02/926 February 1992 | � NC 2000/50000 16/01/92 |
| 06/02/926 February 1992 | NC INC ALREADY ADJUSTED 16/01/92 |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/06/8729 June 1987 | ALTER MEM AND ARTS 260587 |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/7110 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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