CHARLES CLARK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 10/02/1610 February 2016 | ORDER OF COURT - RESTORATION |
| 31/01/1231 January 2012 | STRUCK OFF AND DISSOLVED |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 08/10/098 October 2009 | DIRECTOR APPOINTED GEORGINA SUZANNE FORBES |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCABE |
| 08/10/098 October 2009 | APPOINTMENT OF DIRECTORS |
| 08/10/098 October 2009 | DIRECTOR APPOINTED PETER DAVID HOLMES |
| 04/04/094 April 2009 | RES02 |
| 03/04/093 April 2009 | ORDER OF COURT - RESTORATION |
| 10/01/0610 January 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/0527 September 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/0515 August 2005 | APPLICATION FOR STRIKING-OFF |
| 14/06/0514 June 2005 | VARIATION ORDER FOR RESTORATION |
| 29/05/0329 May 2003 | ORDER OF COURT - RESTORATION 29/05/03 |
| 23/01/0123 January 2001 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/10/003 October 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/0018 August 2000 | APPLICATION FOR STRIKING-OFF |
| 17/09/9917 September 1999 | ORDER OF COURT - RESTORATION 16/09/99 |
| 30/07/9630 July 1996 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/969 April 1996 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/953 October 1995 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/953 October 1995 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/10/953 October 1995 | STRIKE-OFF ACTION SUSPENDED |
| 22/08/9522 August 1995 | APPLICATION FOR STRIKING-OFF |
| 02/08/952 August 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 03/08/933 August 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: FARINGDON ROAD CUMNOR OXFORD OX2 9RA |
| 27/08/9227 August 1992 | |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/11/915 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | |
| 01/11/911 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/911 November 1991 |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 08/01/918 January 1991 | |
| 08/01/918 January 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11 |
| 18/12/9018 December 1990 | |
| 13/11/9013 November 1990 | |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | |
| 29/06/8929 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 29/06/8929 June 1989 | |
| 29/06/8929 June 1989 | |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: CHAPEL ASH WOLVERHAMPTON |
| 22/06/8922 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | |
| 20/06/8920 June 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/06/8920 June 1989 | |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | |
| 10/05/8910 May 1989 | |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | |
| 31/05/8831 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | |
| 19/09/8719 September 1987 | |
| 19/09/8719 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/8717 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8717 March 1987 | Group of companies' accounts made up to 1986-12-31 |
| 17/03/8717 March 1987 | |
| 17/03/8717 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | |
| 21/06/8421 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 13/06/8413 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/05/8215 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 01/04/821 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/82 |
| 20/02/7520 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 05/10/115 October 1911 | CERTIFICATE OF INCORPORATION |
| 05/10/115 October 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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