TCLARKE LEEDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Declaration of solvency |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 06/01/256 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 2025-01-06 |
| 06/01/256 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 |
| 28/03/2428 March 2024 | Termination of appointment of Kevin Christopher Mullen as a director on 2024-03-28 |
| 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 |
| 04/05/224 May 2022 | Director's details changed for Mr Mark Lawrence on 2022-05-01 |
| 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 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 20/08/1920 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 20/08/1920 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 20/08/1920 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM LOW HALL ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 4EF |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEADLEY |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 18/10/1718 October 2017 | ADOPT ARTICLES 12/10/2017 |
| 18/10/1718 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1726 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 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR OTTO SEEGER |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT WALTON / 04/12/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 04/12/2015 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | SECRETARY APPOINTED MISS ALEXANDRA DENT |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICK BURSELL |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MEAKIN |
| 03/07/143 July 2014 | SECRETARY APPOINTED MR NICK BURSELL |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER MULLEN |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR ANDREW MEADLEY |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MEAKIN |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLOUGH |
| 15/03/1315 March 2013 | COMPANY NAME CHANGED H & C MOORE LIMITED CERTIFICATE ISSUED ON 15/03/13 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | AUDITOR'S RESIGNATION |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE / 08/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN MEAKIN / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN MEAKIN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER CLOUGH / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO NICHOLAS CARL SEEGER / 06/10/2009 |
| 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 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES GREEN |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED MRS PATRICIA ANN MEAKIN |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES GREEN |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED H. & C. MOORE (HORSFORTH) LIMITE D CERTIFICATE ISSUED ON 13/07/98 |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | REGISTERED OFFICE CHANGED ON 25/06/86 FROM: 2 VICTORIA CHAMBERS LUKE STREET LONDON EC2A 4EE |
| 02/06/862 June 1986 | SECRETARY RESIGNED |
| 29/05/8629 May 1986 | CERTIFICATE OF INCORPORATION |
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