T. CLARKE EAST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07 |
| 07/01/257 January 2025 | Declaration of solvency |
| 07/01/257 January 2025 | Appointment of a voluntary liquidator |
| 07/01/257 January 2025 | Resolutions |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 26/04/2226 April 2022 | Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 2022-04-26 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 3 KYM ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LW |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | SECRETARY APPOINTED DAVID JAMES LANCHESTER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 100 |
| 21/12/1621 December 2016 | SOLVENCY STATEMENT DATED 20/12/16 |
| 21/12/1621 December 2016 | REDUCE ISSUED CAPITAL 20/12/2016 |
| 21/12/1621 December 2016 | STATEMENT BY DIRECTORS |
| 27/10/1627 October 2016 | ADOPT ARTICLES 06/10/2016 |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | 31/12/12 FULL LIST AMEND |
| 04/06/154 June 2015 | 31/12/09 FULL LIST AMEND |
| 04/06/154 June 2015 | 31/12/11 FULL LIST AMEND |
| 04/06/154 June 2015 | 31/12/14 FULL LIST AMEND |
| 04/06/154 June 2015 | 31/12/13 FULL LIST AMEND |
| 04/06/154 June 2015 | 31/12/10 FULL LIST AMEND |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 22/04/1522 April 2015 | SECRETARY APPOINTED MISS ALEXANDRA LOUISE DENT |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WALTON / 01/03/2015 |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1431 March 2014 | SAIL ADDRESS CREATED |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/06/1121 June 2011 | AUDITOR'S RESIGNATION |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR SIMON JOHN STEVENS |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR RICHARD MICHAEL EDWARDS |
| 04/01/114 January 2011 | COMPANY NAME CHANGED AYLWARD EMS LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR MARTIN WALTON |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER NEAL / 30/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 30/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE WHITE / 30/01/2010 |
| 30/01/1030 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/01/1030 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 30/01/2010 |
| 24/09/0924 September 2009 | APT DIRECTOR 10/09/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MARK LAWRENCE |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | MEMORANDUM OF ASSOCIATION |
| 15/01/0815 January 2008 | MEMORANDUM OF ASSOCIATION |
| 07/01/087 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | COMPANY NAME CHANGED A.G. AYLWARD ELECTRICAL & MECHAN ICAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/07 |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: MONTAGU HOUSE, HIGH STREET, HUNTINGDON, CAMBS PE29 3NY |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 08/10/868 October 1986 | REGISTERED OFFICE CHANGED ON 08/10/86 FROM: COWPER HOUSE, 29 HIGH STREET, HUNTINGDON, CAMBS |
| 12/05/7812 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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