CompaniesInTheUK

THE CLOCK (YORKSHIRE) LTD

Company number 04520206 ·

Dissolved

86 filings

Date Filing
10 Dec 2014 COMPANY NAME CHANGED THIRSK CLOCK · CERTIFICATE ISSUED ON 10/12/14 View document
10 Dec 2014 DIRECTOR APPOINTED MR KEVIN PAUL HOLLINRAKE View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR KIRSTY MOHUN-SMITH View document
4 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
15 Sep 2014 28/08/14 NO MEMBER LIST View document
6 Dec 2013 DIRECTOR APPOINTED MR JOE SALMON View document
19 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
29 Aug 2013 28/08/13 NO MEMBER LIST View document
14 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
5 Nov 2012 DIRECTOR APPOINTED MRS KIRSTY JUNE MOHUN-SMITH View document
22 Oct 2012 DIRECTOR APPOINTED MR GRAHAM MELVYN JOHNSON View document
22 Oct 2012 DIRECTOR APPOINTED MS VALERIE HEWARD View document
3 Sep 2012 28/08/12 NO MEMBER LIST View document
3 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD CARTRIDGE View document
22 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
6 Sep 2011 28/08/11 NO MEMBER LIST View document
14 Jun 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jun 2011 ARTICLES OF ASSOCIATION View document
23 Feb 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR SAHRA RAYNER View document
2 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
11 Nov 2010 28/08/10 NO MEMBER LIST View document
11 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE WILSON / 31/03/2010 View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWIN CARTRIDGE / 31/03/2010 View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MELANIE WILSON / 31/03/2010 View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARP / 31/03/2010 View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HOYLAND / 31/03/2010 · 2 pages View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD ADAMSON / 31/03/2010 View document
10 Sep 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 20 MARKET PLACE THIRSK NORTH YORKSHIRE YO7 1LB View document
10 Sep 2010 DIRECTOR APPOINTED MRS SIAN GOODWIN View document
14 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS View document
26 Nov 2009 DIRECTOR APPOINTED MRS GILLIAN GILL View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAHRA LOUISE CRESSWELL WYE / 26/11/2009 View document
25 Nov 2009 28/08/09 NO MEMBER LIST View document
9 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
11 Feb 2009 DIRECTOR RESIGNED CATHRYN O`DONOVAN View document
11 Feb 2009 DIRECTOR RESIGNED NICOLA HATCH View document
27 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
4 Sep 2008 ANNUAL RETURN MADE UP TO 28/08/08 View document
5 Apr 2008 ANNUAL RETURN MADE UP TO 28/08/07 View document
5 Apr 2008 SECRETARY APPOINTED LISA MELANIE WILSON View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
30 Oct 2007 ANNUAL RETURN MADE UP TO 28/08/06 View document
24 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 SECRETARY RESIGNED View document
10 May 2007 NEW DIRECTOR APPOINTED View document
22 Dec 2006 DIRECTOR RESIGNED View document
22 Dec 2006 DIRECTOR RESIGNED View document
22 Dec 2006 DIRECTOR RESIGNED View document
11 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Nov 2006 DIRECTOR RESIGNED View document
6 Jun 2006 DIRECTOR RESIGNED View document
31 Jan 2006 ANNUAL RETURN MADE UP TO 28/08/05 View document
23 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2005 DIRECTOR RESIGNED View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 DIRECTOR RESIGNED View document
24 Feb 2005 NEW SECRETARY APPOINTED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 DIRECTOR RESIGNED View document
24 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Feb 2005 ANNUAL RETURN MADE UP TO 28/08/04 View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
5 Jul 2004 DIRECTOR RESIGNED View document
5 Jul 2004 DIRECTOR RESIGNED View document
5 Jul 2004 DIRECTOR RESIGNED View document
27 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Feb 2004 DIRECTOR RESIGNED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 9 CLEVELAND WAY CARLTON MINIOTT THIRSK NORTH YORKSHIRE YO7 4LN View document
18 Sep 2003 ANNUAL RETURN MADE UP TO 28/08/03 View document
18 Sep 2003 DIRECTOR RESIGNED View document
18 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 DIRECTOR RESIGNED View document
24 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View document
28 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document