W.H. CLARKE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/05/1229 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/05/1229 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009148,00005544 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM OXCROFT INDUSTRIAL ESTATE CLOWNE ROAD STANFREE CHESTERFIELD S44 6AG |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HEBDITCH CLARKE / 31/03/2011 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 31/03/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HEBDITCH CLARKE / 31/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR DAVID CLARKE |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY CAROL CLARKE |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: G OFFICE CHANGED 20/01/93 67 BARLBOROUGH ROAD CLOWNE CHESTERFIELD BERBYSHIRE S43 4QX |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: G OFFICE CHANGED 26/10/89 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 05/01/895 January 1989 | ADOPT MEM AND ARTS 261088 |
| 05/01/895 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/895 January 1989 | Resolutions |
| 30/11/8830 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8822 November 1988 | Resolutions |
| 22/11/8822 November 1988 | ALTER MEM AND ARTS 261088 |
| 10/11/8810 November 1988 | COMPANY NAME CHANGED PATLAKE LIMITED CERTIFICATE ISSUED ON 11/11/88 |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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