CLARKE'S GROUP ( EXPORT ) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | Application to strike the company off the register |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 29/08/1729 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN CLARKE |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 02/10/152 October 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 29/09/1529 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE CLARKE / 01/01/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE CLARKE / 01/01/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN CLARKE / 01/01/2015 |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 04/08/144 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 19/08/1319 August 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 13/08/1313 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 12/08/1112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/08/1016 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: HOBSON HOUSE 155,GOWER STREET LONDON WC1E 6BJ |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/9627 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97 |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9526 July 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS |
| 20/07/9420 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | S366A DISP HOLDING AGM 22/06/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/07/91 |
| 02/08/902 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RE |
| 13/08/8713 August 1987 | REGISTERED OFFICE CHANGED |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/01/8614 January 1986 | ANNUAL RETURN MADE UP TO 20/12/85 |
| 14/01/8614 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 17/05/8517 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 17/05/8517 May 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 11/12/8411 December 1984 | ALTER MEM AND ARTS |
| 10/12/8410 December 1984 | ALTER MEM AND ARTS |
| 11/10/8411 October 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 07/05/837 May 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 07/05/837 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/05/836 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 06/05/836 May 1983 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 05/05/835 May 1983 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 05/05/835 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 05/07/805 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 05/07/805 July 1980 | ANNUAL RETURN MADE UP TO 31/12/79 |
| 19/03/7719 March 1977 | DIR / SEC APPOINT / RESIGN |
| 18/03/7718 March 1977 | REGISTERED OFFICE CHANGED |
| 18/03/7718 March 1977 | DIR / SEC APPOINT / RESIGN |
| 28/07/7628 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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