CLARKE ENERGY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | APPLICATION FOR STRIKING-OFF |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1229 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED CLARKE GENERATION LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 15 UNITY GROVE KNOWSLEY BUSINESS PARK KNOWSLEY, LIVERPOOL MERSEYSIDE, L34 9GT |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | ADOPT MEM AND ARTS 22/03/00 |
| 05/05/005 May 2000 | Resolutions |
| 12/04/0012 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | ADOPTARTICLES22/03/00 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | Resolutions |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED MACHINE MANPOWER MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 03/04/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | COMPANY NAME CHANGED LOCHMAIN LIMITED CERTIFICATE ISSUED ON 10/11/97 |
| 17/06/9717 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/03/97 |
| 17/06/9717 June 1997 | S252 DISP LAYING ACC 26/03/97 |
| 17/06/9717 June 1997 | S366A DISP HOLDING AGM 26/03/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED |
| 04/04/964 April 1996 | |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9615 March 1996 | Incorporation |
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