SID CLARKE (HAWTHORN) LIMITED

Company Documents

DateDescription
18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
22 ST JOHN STREET
BROMSGROVE
WORCESTERSHIRE
B61 8QY

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13/12/1313 December 2013 SPECIAL RESOLUTION TO WIND UP

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13/12/1313 December 2013 DECLARATION OF SOLVENCY

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13/12/1313 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/06/133 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/09/125 September 2012 STATEMENT OF COMPANY'S OBJECTS

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05/09/125 September 2012 ADOPT ARTICLES 24/08/2012

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16/05/1216 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/06/1124 June 2011 Annual return made up to 3 May 2011 with full list of shareholders

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/05/1011 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/05/0914 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKE / 03/05/2009

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/05/0821 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/04/0527 April 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/04/0427 April 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/05/032 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/05/0220 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/05/018 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/05/0012 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/06/9929 June 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/05/9814 May 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/10/9726 October 1997 REGISTERED OFFICE CHANGED ON 26/10/97 FROM:
188 GREEN LANES
WYLDE GREEN
SUTTON COLDFIELD
WEST MIDLANDS B73 5LX

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26/10/9726 October 1997 NEW DIRECTOR APPOINTED

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26/10/9726 October 1997 DIRECTOR RESIGNED

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25/05/9725 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/08/9613 August 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/06/9527 June 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/07/9413 July 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS

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14/05/9314 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/05/928 May 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/08/918 August 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS

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10/05/9010 May 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/08/891 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/08/891 August 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS

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10/10/8810 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/10/8810 October 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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24/08/8724 August 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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05/11/865 November 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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01/11/561 November 1956 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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