THE CLITHEROE CARRIAGE COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 31/01/2531 January 2025 | Registered office address changed from C/O Ridehalgh Limited, Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2025-01-31 |
| 31/01/2531 January 2025 | Resolutions |
| 31/01/2531 January 2025 | Declaration of solvency |
| 31/01/2531 January 2025 | Appointment of a voluntary liquidator |
| 09/10/249 October 2024 | Termination of appointment of Diane Marie Clayton as a secretary on 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Diane Marie Clayton as a director on 2024-09-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Graeme Edmondson as a director on 2024-01-24 |
| 26/09/2326 September 2023 | Accounts for a medium company made up to 2022-12-31 |
| 05/09/235 September 2023 | Termination of appointment of Alexander John Byrne as a director on 2023-09-01 |
| 05/09/235 September 2023 | Termination of appointment of Paul William Garstang as a director on 2023-09-01 |
| 05/09/235 September 2023 | Satisfaction of charge 4 in full |
| 31/08/2331 August 2023 | Registered office address changed from Greenacre Garage Greenacre Street Clitheroe Lancashire BB7 1ED to C/O Ridehalgh Limited, Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH on 2023-08-31 |
| 11/08/2311 August 2023 | Satisfaction of charge 5 in full |
| 11/08/2311 August 2023 | Satisfaction of charge 3 in full |
| 11/08/2311 August 2023 | Satisfaction of charge 6 in full |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Thomas Gray as a director on 2022-10-04 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RIDEHALGH / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME EDMONDSON / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAY / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TODD RUSHTON / 21/05/2018 |
| 05/04/185 April 2018 | SECRETARY APPOINTED MRS DIANE MARIE CLAYTON |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY HOWARD BIRKBY |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BIRKBY |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 26/05/1426 May 2014 | DIRECTOR APPOINTED MRS ELIZABETH MARJORIE HUCK |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROFT |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR THOMAS GRAY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAY |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR CHARLES ANDREW GRAY |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 8802.60 |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/11/1113 November 2011 | DIRECTOR APPOINTED MS DIANE MARIE CLAYTON |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM GARSTANG |
| 10/03/1110 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TODD RUSHTON / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDEHALGH / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM STARKIE CROFT / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDMONDSON / 24/03/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAY |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | GBP NC 60094/61094 05/12/08 |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | AUD RES STAT 394 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | £ IC 60094/26711 14/08/03 £ SR 33000@1=33000 £ SR [email protected]=383 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | CONTRACT SHARE PUR 14/08/03 |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 05/03/03; CHANGE OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 17/04/0117 April 2001 | £ NC 43000/60094 29/03/ |
| 21/03/0121 March 2001 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS; AMEND |
| 16/03/0116 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 36 KING STREET CLITHEROE LANCS BB7 2EX |
| 14/02/9614 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | £ NC 1000/97200 08/12/95 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | S-DIV 08/12/95 |
| 13/12/9513 December 1995 | ADOPT MEM AND ARTS 08/12/95 |
| 13/12/9513 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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