P. CLARKE AND SONS, LIMITED

Company Documents

DateDescription
21/02/2021 February 2020 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 07/02/2020

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18/02/2018 February 2020 CREDITOR'S RETURN OF FINAL MEETING

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27/02/1927 February 2019 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 07/02/2019

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20/02/1820 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/188 February 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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31/08/1731 August 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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31/08/1731 August 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2017

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06/04/176 April 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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14/03/1714 March 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2017

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20/09/1620 September 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2016

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09/08/169 August 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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02/06/162 June 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2016

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15/03/1615 March 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2016

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20/10/1520 October 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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20/10/1520 October 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 105 NUTFIELD ROAD, SLUSH HILL LISNASKEA ENNISKILLEN COUNTY FERMANAGH BT92 0HP

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19/08/1519 August 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR SEAMUS MC KENNA

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21/10/1421 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM SLUSHILL QUARRIES LISNASKEA CO FERMANAGH BT92 0AF

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/12/1316 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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07/03/137 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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19/02/1319 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/11/113 November 2011 DIRECTOR APPOINTED MR DAVID CLARKE

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26/08/1126 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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26/08/1126 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/01/1111 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARKE / 11/01/2011

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VINCENT CLARKE / 11/01/2011

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MC KENNA / 11/01/2011

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANN SOMERVILLE / 11/01/2011

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26/03/1026 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/01/1029 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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31/12/0931 December 2009 RETURN OF PURCHASE OF OWN SHARES

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22/07/0922 July 2009 PARS RE MORTAGE

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05/06/095 June 2009 0000

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05/06/095 June 2009 0000

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02/04/092 April 2009 31/03/08 ANNUAL ACCTS

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23/01/0923 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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28/02/0828 February 2008 31/03/07 ANNUAL ACCTS

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11/02/0811 February 2008 NOTICE OF INTS OUTSIDE UK

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05/02/085 February 2008 31/12/07 ANNUAL RETURN SHUTTLE

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23/11/0723 November 2007 PARS RE MORTAGE

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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17/10/0717 October 2007 MORTGAGE SATISFACTION

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02/10/072 October 2007 SPECIAL/EXTRA RESOLUTION

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02/10/072 October 2007 UPDATED MEM AND ARTS

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26/09/0726 September 2007 PARS RE MORTAGE

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21/09/0721 September 2007 PARS RE MORTAGE

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20/02/0720 February 2007 31/12/06 ANNUAL RETURN SHUTTLE

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31/01/0731 January 2007 31/03/06 ANNUAL ACCTS

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20/12/0620 December 2006 CHANGE OF DIRS/SEC

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15/08/0615 August 2006 CHANGE OF DIRS/SEC

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15/08/0615 August 2006 CHANGE OF DIRS/SEC

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16/02/0616 February 2006 31/03/05 ANNUAL ACCTS

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21/01/0621 January 2006 31/12/05 ANNUAL RETURN SHUTTLE

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18/01/0518 January 2005 31/12/04 ANNUAL RETURN SHUTTLE

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21/09/0421 September 2004 31/03/04 ANNUAL ACCTS

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27/01/0427 January 2004 31/12/03 ANNUAL RETURN SHUTTLE

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12/11/0312 November 2003 31/03/03 ANNUAL ACCTS

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05/11/035 November 2003 SPECIAL/EXTRA RESOLUTION

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29/10/0329 October 2003 UPDATED MEM AND ARTS

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17/06/0317 June 2003 RET BY CO PURCH OWN SHARS

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30/04/0330 April 2003 CHANGE OF DIRS/SEC

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30/04/0330 April 2003 CHANGE OF DIRS/SEC

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12/04/0312 April 2003 CHANGE OF DIRS/SEC

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02/04/032 April 2003 PARS RE MORTAGE

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25/03/0325 March 2003 ARTICLES

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15/01/0315 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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21/10/0221 October 2002 PARS RE MORTAGE

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02/08/022 August 2002 31/03/02 ANNUAL ACCTS

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10/02/0210 February 2002 31/03/01 ANNUAL ACCTS

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04/02/024 February 2002 31/12/01 ANNUAL RETURN SHUTTLE

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23/10/0123 October 2001 PARS RE MORTAGE

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23/10/0123 October 2001 PARS RE MORTAGE

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10/10/0110 October 2001 PARS RE MORTAGE

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09/01/019 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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07/01/017 January 2001 31/03/00 ANNUAL ACCTS

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18/10/0018 October 2000 PARS RE MORTAGE

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15/08/0015 August 2000 CHANGE OF DIRS/SEC

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23/01/0023 January 2000 31/12/99 ANNUAL RETURN SHUTTLE

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29/09/9929 September 1999 PARS RE MORTAGE

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27/08/9927 August 1999 31/03/99 ANNUAL ACCTS

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01/02/991 February 1999 31/03/98 ANNUAL ACCTS

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01/02/991 February 1999 31/12/98 ANNUAL RETURN SHUTTLE

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12/11/9812 November 1998 PARS RE MORTAGE

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28/02/9828 February 1998 CHANGE OF DIRS/SEC

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28/02/9828 February 1998 CHANGE OF DIRS/SEC

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03/02/983 February 1998 31/03/97 ANNUAL ACCTS

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29/01/9829 January 1998 31/12/97 ANNUAL RETURN SHUTTLE

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10/10/9710 October 1997 PARS RE MORTAGE

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09/10/979 October 1997 PARS RE MORTAGE

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27/02/9727 February 1997 31/12/96 ANNUAL RETURN SHUTTLE

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03/01/973 January 1997 31/03/96 ANNUAL ACCTS

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20/09/9620 September 1996 PARS RE MORTAGE

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04/02/964 February 1996 31/03/95 ANNUAL ACCTS

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28/04/9528 April 1995 31/03/94 ANNUAL ACCTS

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28/04/9528 April 1995 CHANGE OF DIRS/SEC

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28/04/9528 April 1995 31/12/94 ANNUAL RETURN SHUTTLE

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18/03/9418 March 1994 31/12/93 ANNUAL RETURN SHUTTLE

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02/02/942 February 1994 CHANGE OF DIRS/SEC

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03/12/933 December 1993 31/03/93 ANNUAL ACCTS

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11/03/9311 March 1993 31/03/92 ANNUAL ACCTS

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09/03/939 March 1993 31/12/92 ANNUAL RETURN SHUTTLE

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16/03/9216 March 1992 31/12/91 ANNUAL RETURN

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07/03/927 March 1992 31/03/91 ANNUAL ACCTS

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12/11/9112 November 1991 PARS RE MORTAGE

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14/05/9114 May 1991 31/12/90 ANNUAL RETURN

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26/04/9126 April 1991 31/03/90 ANNUAL ACCTS

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18/07/9018 July 1990 31/12/89 ANNUAL RETURN

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09/07/909 July 1990 CHANGE OF DIRS/SEC

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26/06/9026 June 1990 31/03/89 ANNUAL ACCTS

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17/07/8917 July 1989 31/03/88 ANNUAL ACCTS

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09/05/899 May 1989 28/09/88 ANNUAL RETURN

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13/09/8813 September 1988 CHANGE OF DIRS/SEC

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03/08/883 August 1988 27/09/87 ANNUAL RETURN

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25/06/8825 June 1988 31/03/87 ANNUAL ACCTS

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15/03/8815 March 1988 PARS RE MORTAGE

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12/03/8712 March 1987 31/03/86 ANNUAL ACCTS

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28/02/8728 February 1987 27/11/86 ANNUAL RETURN

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02/04/862 April 1986 31/03/85 ANNUAL ACCTS

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25/03/8625 March 1986 08/11/85 ANNUAL RETURN

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25/10/8525 October 1985 CHANGE OF DIRS/SEC

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18/02/8518 February 1985 31/12/83 ANNUAL RETURN

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18/02/8518 February 1985 31/03/84 ANNUAL ACCTS

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18/02/8518 February 1985 31/12/84 ANNUAL RETURN

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23/08/8323 August 1983 PARS RE MORTAGE

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14/04/8314 April 1983 NOTICE OF ARD

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17/11/8217 November 1982 31/12/82 ANNUAL RETURN

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20/07/8220 July 1982 PARS RE MORTAGE

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23/04/8223 April 1982 31/12/81 ANNUAL RETURN

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10/02/8110 February 1981 31/12/80 ANNUAL RETURN

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14/02/8014 February 1980 31/12/79 ANNUAL RETURN

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20/02/7920 February 1979 31/12/78 ANNUAL RETURN

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15/05/7815 May 1978 31/12/77 ANNUAL RETURN

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22/02/7822 February 1978 SPECIAL/EXTRA RESOLUTION

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07/02/777 February 1977 31/12/76 ANNUAL RETURN

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27/01/7627 January 1976 31/12/75 ANNUAL RETURN

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23/04/7523 April 1975 31/12/74 ANNUAL RETURN

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31/05/7431 May 1974 31/12/73 ANNUAL RETURN

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22/08/7322 August 1973 31/12/72 ANNUAL RETURN

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23/03/7223 March 1972 31/12/71 ANNUAL RETURN

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28/06/7128 June 1971 31/12/70 ANNUAL RETURN

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21/05/7021 May 1970 31/12/69 ANNUAL RETURN

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19/05/6919 May 1969 31/12/68 ANNUAL RETURN

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22/03/6822 March 1968 31/12/67 ANNUAL RETURN

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04/04/674 April 1967 31/12/66 ANNUAL RETURN

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16/03/6616 March 1966 31/12/65 ANNUAL RETURN

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12/04/6512 April 1965 PARTICULARS RE DIRECTORS

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16/03/6516 March 1965 31/12/64 ANNUAL RETURN

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10/03/6410 March 1964 31/12/63 ANNUAL RETURN

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01/04/631 April 1963 31/12/62 ANNUAL RETURN

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12/03/6212 March 1962 31/12/61 ANNUAL RETURN

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09/03/619 March 1961 31/12/60 ANNUAL RETURN

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11/03/6011 March 1960 31/12/59 ANNUAL RETURN

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16/03/5916 March 1959 31/12/58 ANNUAL RETURN

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07/03/587 March 1958 31/12/57 ANNUAL RETURN

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19/11/5619 November 1956 31/12/56 ANNUAL RETURN

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04/04/564 April 1956 PARTICULARS RE DIRECTORS

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26/10/5526 October 1955 31/12/55 ANNUAL RETURN

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19/08/5519 August 1955 31/12/54 ANNUAL RETURN

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13/12/5413 December 1954 CONTRCT/AGREEMNT RE SHS

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08/12/548 December 1954 RETURN OF ALLOTS (CASH)

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11/05/5311 May 1953 RETURN OF ALLOTS (CASH)

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11/05/5311 May 1953 PARTICULARS RE DIRECTORS

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11/05/5311 May 1953 SITUATION OF REG OFFICE

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02/04/532 April 1953 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/532 April 1953 DECL ON COMPL ON INCORP

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02/04/532 April 1953 MEMORANDUM

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02/04/532 April 1953 STATEMENT OF NOMINAL CAP

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02/04/532 April 1953 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/532 April 1953 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/532 April 1953 ARTICLES

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20/09/0620 September 1906 31/12/95 ANNUAL RETURN SHUTTLE

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