CLARKE LYONS LIMITED
Company number 02682939 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM · MILL HOUSE · 211 BUXTON ROAD, HAZEL GROVE · STOCKPORT · GREATER MANCHESTER · SK7 6NA | View document |
| 3 Apr 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Apr 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Apr 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RODNEY FISK / 03/09/2010 | View document |
| 7 Mar 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 22 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SANDERSON SWAIN / 03/03/2010 | View document |
| 22 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 23 Aug 2012 | PREVEXT FROM 30/11/2011 TO 31/05/2012 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH CLARKE / 30/01/2012 | View document |
| 23 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RODNEY FISK / 30/01/2012 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 · 5 pages | View document |
| 4 Apr 2011 | 30/01/11 NO CHANGES | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Aug 2010 | 30/01/10 NO CHANGES | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK FISK | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | DIRECTOR RESIGNED GILLIAN FISK | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/08;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 761 WILMSLOW ROAD DIDSBURY MANCHESTER M20 0RN | View document |
| 14 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 17 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 31 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 1 Feb 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 31 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 27 Sep 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 12 WINCHESTER PARK DIDSBURY MANCHESTER M20 2TN | View document |
| 14 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1994 | REGISTERED OFFICE CHANGED ON 05/02/94 | View document |
| 5 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/94;SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 10 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 | View document |
| 6 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 FROM: G OFFICE CHANGED 04/02/92 31 CORSHAM STREET LONDON N1 6DR | View document |
| 30 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |