CLERKDIARY LIMITED

Company number 03041637 ·

Dissolved

74 filings

Date Filing
16 Jul 2014 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR View document
16 Jul 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jul 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM · NORTH HOUSE · 17 NORTH JOHN STREET · LIVERPOOL · MERSEYSIDE · L2 5EA View document
11 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Dec 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 Dec 2013 STATEMENT OF AFFAIRS/4.19 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY View document
1 Jul 2013 SECRETARY APPOINTED MR WILLIAM CROCKER View document
1 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY View document
9 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
15 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
4 Apr 2012 APPROVE FACILITIES AGREEMENT 22/03/2012 View document
1 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Oct 2010 DIRECTOR APPOINTED WILLIAM RICHARD CROCKER View document
14 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Jun 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010 View document
27 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
13 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
24 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
28 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
13 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
1 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
18 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
9 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
27 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
24 May 2003 S366A DISP HOLDING AGM 15/05/03 View document
30 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
23 Apr 2003 DIRECTOR RESIGNED View document
3 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
7 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
7 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Oct 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: · SCHOOL LANE · KNOWSLEY · MERSEYSIDE · L34 9GJ View document
5 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
11 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
28 Jun 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
4 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
21 Apr 2000 DIRECTOR RESIGNED View document
21 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Apr 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS View document
12 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
17 Apr 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS View document
3 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1997 NEW SECRETARY APPOINTED View document
28 Oct 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS View document
5 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
16 Apr 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS View document
19 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1995 NEW DIRECTOR APPOINTED View document
24 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
10 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 May 1995 REGISTERED OFFICE CHANGED ON 10/05/95 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
4 Apr 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document