CLARKE INSTRUMENTS LIMITED
Company Documents
Date | Description |
---|---|
02/11/222 November 2022 | Final Gazette dissolved following liquidation |
02/11/222 November 2022 | Final Gazette dissolved following liquidation |
28/02/2228 February 2022 | Liquidators' statement of receipts and payments to 2022-01-09 |
10/03/2010 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2020:LIQ. CASE NO.1 |
05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ |
23/01/1923 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/01/1923 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM DISTLOC HOUSE OLD SARUM AIRFIELD THE PORTWAY SALISBURY WILTSHIRE SP4 6DZ |
11/05/1811 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
06/03/176 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARKE |
26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER CLARKE |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
02/09/152 September 2015 | SECRETARY APPOINTED MR DAVID ANTONY CLARKE |
01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WHITE |
01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY CLARKE / 24/08/2015 |
01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE |
05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
08/05/148 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
20/12/1320 December 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID KEADY |
01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
06/05/136 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
06/05/136 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
29/04/1229 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY CLARKE / 20/04/2012 |
29/04/1229 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
09/01/119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WALTER WILSON HUGH CLARKE / 26/04/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GRAHAM / 26/04/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE CLARKE / 26/04/2010 |
12/05/1012 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE WHITE / 26/04/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY CLARKE / 08/04/2010 |
10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
27/05/0927 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
13/01/0913 January 2009 | DIRECTOR APPOINTED DAVID ANTONY CLARKE |
12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
29/10/0829 October 2008 | VARYING SHARE RIGHTS AND NAMES |
28/10/0828 October 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
28/10/0828 October 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
04/06/084 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
29/05/0729 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/09/061 September 2006 | MEMORANDUM OF ASSOCIATION |
23/05/0623 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
18/05/0518 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
30/04/0430 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0320 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/06/0320 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
05/06/035 June 2003 | DIRECTOR RESIGNED |
27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
14/01/0314 January 2003 | DIRECTOR RESIGNED |
14/01/0314 January 2003 | DIRECTOR RESIGNED |
07/01/037 January 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
07/01/037 January 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
09/09/029 September 2002 | DIRECTOR RESIGNED |
06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/08/026 August 2002 | SECRETARY'S PARTICULARS CHANGED |
31/05/0231 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | SECRETARY'S PARTICULARS CHANGED |
31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
25/05/0125 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0019 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
14/01/0014 January 2000 | SECRETARY RESIGNED |
27/05/9927 May 1999 | SECRETARY RESIGNED |
27/05/9927 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
25/03/9925 March 1999 | NC INC ALREADY ADJUSTED 05/03/99 |
25/03/9925 March 1999 | £ NC 200000/300000 05/03/99 |
22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
04/06/974 June 1997 | SECRETARY RESIGNED |
04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
04/06/974 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/06/974 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
05/07/965 July 1996 | DIRECTOR RESIGNED |
05/07/965 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/07/965 July 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
13/03/9613 March 1996 | £ NC 50000/200000 28/02/96 |
13/03/9613 March 1996 | NC INC ALREADY ADJUSTED 28/02/96 |
24/05/9524 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: DISTLOC HOUSE 2 DOLPHIN INDUSTRIAL ESTATE SOUTHAMPTON ROAD SALISBURY WILTSHIRE SP1 2NB |
26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
26/05/9426 May 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
12/07/9312 July 1993 | ALTER MEM AND ARTS 06/07/93 |
06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
27/06/9327 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
27/06/9327 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
03/06/923 June 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/08/9112 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
12/08/9112 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
12/08/9112 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/08/9112 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
12/08/9112 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
03/07/913 July 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
29/06/9029 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9026 June 1990 | RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS |
14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
03/05/893 May 1989 | RETURN MADE UP TO 26/03/89; FULL LIST OF MEMBERS |
03/03/893 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
04/08/884 August 1988 | RETURN MADE UP TO 09/07/88; FULL LIST OF MEMBERS |
04/08/884 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
01/06/871 June 1987 | RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS |
01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
25/06/8625 June 1986 | NEW DIRECTOR APPOINTED |
21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
21/06/8621 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
21/06/8621 June 1986 | DIRECTOR RESIGNED |
06/05/696 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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