TCLARKE SOUTH EAST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
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 | Declaration of solvency |
06/01/256 January 2025 | Resolutions |
06/01/256 January 2025 | Appointment of a voluntary liquidator |
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 |
04/05/224 May 2022 | Director's details changed for Mr Mark Lawrence on 2022-05-01 |
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 |
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 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
09/02/189 February 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/05/1712 May 2017 | SECRETARY APPOINTED DAVID JAMES LANCHESTER |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
21/12/1621 December 2016 | STATEMENT BY DIRECTORS |
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 | 21/12/16 STATEMENT OF CAPITAL GBP 100 |
29/11/1629 November 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 131000 |
27/10/1627 October 2016 | ADOPT ARTICLES 06/10/2016 |
07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM EXCELSIOR HOUSE, UFTON LANE, SITTINGBOURNE, KENT, ME10 1JA. |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDSMITH |
19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/05/157 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
17/04/1517 April 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON |
17/04/1517 April 2015 | SECRETARY APPOINTED MISS ALEXANDRA DENT |
28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JORDAN |
22/04/1422 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
04/11/134 November 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 07/07/2013 |
09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT WALTON / 07/07/2013 |
09/07/139 July 2013 | SAIL ADDRESS CREATED |
10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/10/124 October 2012 | COMPANY NAME CHANGED W.E. MANIN LIMITED CERTIFICATE ISSUED ON 04/10/12 |
04/10/124 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/05/122 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JACKSON |
17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
12/07/1112 July 2011 | SECTION 519 |
28/04/1128 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/07/107 July 2010 | SECRETARY APPOINTED MR MARTIN ROBERT WALTON |
07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH |
14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 03/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 03/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM JORDAN / 03/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOLDSMITH / 03/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JACKSON / 03/04/2010 |
14/05/1014 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/09/0924 September 2009 | APT DIRECTOR 10/09/2009 |
11/09/0911 September 2009 | DIRECTOR APPOINTED MARK LAWRENCE |
09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO |
06/05/096 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANE FRANKLIN |
18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JACKSON / 18/04/2008 |
18/04/0818 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
16/08/0716 August 2007 | SECRETARY RESIGNED |
25/04/0725 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/01/079 January 2007 | DIRECTOR RESIGNED |
05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
03/04/063 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
08/04/058 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/04/0415 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/02/042 February 2004 | DIRECTOR RESIGNED |
22/04/0322 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/04/0226 April 2002 | SECRETARY RESIGNED |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/04/0224 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0212 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/05/0122 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/04/007 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/05/994 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/05/9813 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
05/03/985 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/12/972 December 1997 | £ IC 43500/31000 29/10/97 £ SR 12500@1=12500 |
11/11/9711 November 1997 | PURCHASE 12500 ORD SHAR 29/10/97 |
10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/05/9728 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/06/963 June 1996 | RETURN MADE UP TO 03/04/96; CHANGE OF MEMBERS |
30/08/9530 August 1995 | £ IC 70000/42500 14/07/95 £ SR 27500@1=27500 |
30/08/9530 August 1995 | POS 14/07/95 |
24/08/9524 August 1995 | ALTER MEM AND ARTS 14/07/95 |
24/08/9524 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
10/04/9510 April 1995 | RETURN MADE UP TO 03/04/95; 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 |
04/05/944 May 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
31/01/9431 January 1994 | DIRECTOR RESIGNED |
01/04/931 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
09/04/929 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
30/04/9130 April 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 35 STATION STREET SITTINGBOURNE KENT ME10 3EA |
02/05/902 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
03/05/893 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/8818 August 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/12/871 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
16/07/8716 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
29/05/8729 May 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
20/05/8620 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
20/05/8620 May 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
16/01/8516 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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