CLARCOR UK NUMBER 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1328 November 2013 | APPLICATION FOR STRIKING-OFF |
| 01/11/131 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 30/05/1330 May 2013 | STATEMENT BY DIRECTORS |
| 30/05/1330 May 2013 | SOLVENCY STATEMENT DATED 01/05/13 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 1 |
| 30/05/1330 May 2013 | REDUCE ISSUED CAPITAL 01/05/2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSON |
| 04/12/124 December 2012 | COMPANY NAME CHANGED BALDWIN FILTERS LIMITED CERTIFICATE ISSUED ON 04/12/12 |
| 04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/123 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/10/1126 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR DAVID JOSEPH FALLON |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER LEE CONWAY |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY WAYNE BURBIDGE |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MR CRAIG STEPHEN WILLIAMSON |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE KLEIN |
| 05/07/105 July 2010 | SECRETARY APPOINTED MR WAYNE IVOR BURBIDGE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRYAN KENNEDY |
| 15/10/0915 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/07/099 July 2009 | CURREXT FROM 31/10/2009 TO 30/11/2009 |
| 31/12/0831 December 2008 | 175(5) A CONFLICT OF INTEREST 12/12/2008 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MR GORDON PATRICK SHAND |
| 15/10/0815 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN PARFITT |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PARFITT |
| 03/07/083 July 2008 | SECRETARY APPOINTED MR BRYAN KENNEDY |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR RICHARD MICHAEL WOLFSON |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: G OFFICE CHANGED 28/01/05 UNIT B WEST MARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 4SA |
| 13/10/0413 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: G OFFICE CHANGED 16/01/01 UNIT 2A DAIMLER CLOSE ROYAL OAK IND EST DAVENTRY NN11 5QJ |
| 09/10/009 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 26/10/9526 October 1995 | |
| 26/10/9526 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 28/03/9428 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | RETURN MADE UP TO 28/09/92; CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: G OFFICE CHANGED 17/12/92 ROZEL MOLLINGTON ROAD CLAYDON BANBURY OXFORDSHIRE OX17 1EN |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | |
| 04/12/914 December 1991 | AUDITOR'S RESIGNATION |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/11/918 November 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 24/01/9024 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9010 January 1990 | |
| 10/01/9010 January 1990 | NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED FORTIS U.K. LIMITED CERTIFICATE ISSUED ON 15/12/89 |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/897 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/896 March 1989 | |
| 06/03/896 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | |
| 06/03/896 March 1989 | |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: G OFFICE CHANGED 06/03/89 2 BACHES STREET LONDON N1 6UB |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED RIGHTGREAT LIMITED CERTIFICATE ISSUED ON 01/03/89 |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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