CLARKE FUSSELLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2318 December 2023 | Final Gazette dissolved following liquidation |
| 18/12/2318 December 2023 | Final Gazette dissolved following liquidation |
| 18/09/2318 September 2023 | Notice of move from Administration to Dissolution |
| 08/03/238 March 2023 | Administrator's progress report |
| 14/09/2214 September 2022 | Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 2022-09-14 |
| 03/03/223 March 2022 | Administrator's progress report |
| 09/09/199 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/09/192 September 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/05/1931 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/11/1812 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1824 October 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/10/1819 October 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 10/10/1810 October 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM WESTWAY GARAGES BATH ROAD MARKSBURY BATH BA2 9HN ENGLAND |
| 21/08/1821 August 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009519,00008988 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | CESSATION OF JOHN MALCOLM HOLROYD AS A PSC |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HOLROYD |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076672890002 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM CROSS KEYS HOUSE FIRST AVENUE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON RADSTOCK BA3 4BS ENGLAND |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLROYD |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLROYD |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MRS SAMANTHA AMY LYNCH |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 499 BATH ROAD SALTFORD BRISTOL BS31 3HQ |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/09/169 September 2016 | AUDITOR'S RESIGNATION |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/07/1627 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076672890002 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/08/158 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MALCOLM HOLROYD / 01/01/2015 |
| 08/08/158 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM HOLROYD / 01/01/2015 |
| 08/08/158 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/06/1418 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOLYROYD |
| 31/12/1231 December 2012 | PREVEXT FROM 30/06/2012 TO 30/11/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/06/1128 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED HOLROYDS USED FOOD MACHINERY LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 13/06/1113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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