FLETCHER AND CLARK LIMITED

Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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09/10/239 October 2023 Application to strike the company off the register

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10/02/2310 February 2023 Confirmation statement made on 2023-01-25 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-09-30

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01/03/221 March 2022 Confirmation statement made on 2022-01-25 with no updates

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11/07/2111 July 2021 Total exemption full accounts made up to 2020-09-30

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/02/171 February 2017 SAIL ADDRESS CREATED

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01/02/171 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNIT 11 SEAFOX COURT COSMIC PARK SHERBURN INDUSTRIAL ESTATE SHERBURN IN ELMET W YORKSHIRE LS25 6PL

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17/02/1617 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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17/02/1617 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW FLETCHER / 22/10/2015

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLETCHER / 22/10/2015

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOMINIC CLARK / 22/10/2015

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 01/04/13 STATEMENT OF CAPITAL GBP 205

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04/06/144 June 2014 DISS40 (DISS40(SOAD))

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03/06/143 June 2014 FIRST GAZETTE

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28/05/1428 May 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 06/04/13 STATEMENT OF CAPITAL GBP 204

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 31/12/11 STATEMENT OF CAPITAL GBP 202

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18/04/1218 April 2012 01/03/11 STATEMENT OF CAPITAL GBP 201

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05/04/125 April 2012 AUTHORISE SHAR CAP 01/02/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLETCHER / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOMINIC CLARK / 15/02/2010

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 127 MAIN STREET GARFORTH LEEDS LS25 1AF

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09/02/099 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/10/0719 October 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 S366A DISP HOLDING AGM 25/01/06

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06/03/066 March 2006 S386 DISP APP AUDS 25/01/06

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/068 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/01/0627 January 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 SECRETARY RESIGNED

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25/01/0625 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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