WM. N. CLARK & SON LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/09/1016 September 2010 VOLUNTARY STRIKE OFF SUSPENDED

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14/09/1014 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/09/107 September 2010 APPLICATION FOR STRIKING-OFF

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08/03/108 March 2010 APPOINTMENT TERMINATED, SECRETARY NORA CLARK

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 23 PINFOLD LANE BUTTERKNOWLE BISHOP AUCKLAND DURHAM DL13 5NX

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR NORA CLARK

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17/02/1017 February 2010 30/06/09 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORA CLARK / 14/01/2010

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NORA CLARK / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW CLARK / 14/01/2010

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19/03/0919 March 2009 30/06/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM MORNING CLOSE 1 LANDS ROAD BUTTERKNOWLE BISHOP AUCKLAND DURHAM DL13 5HZ

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22/12/0822 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 SECRETARY APPOINTED NORA CLARK

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY KELLY CLARK

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16/04/0816 April 2008 DIRECTOR APPOINTED NORA CLARK

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01/03/081 March 2008 30/06/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 5 LANDS ROAD BUTTERKNOWLE BISHOP AUCLAND CO. DURHAM DL13 5HZ

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18/12/0718 December 2007 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/12/0621 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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19/12/0519 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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17/12/0417 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/12/0323 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 £ IC 4001/698 31/03/03 £ SR 3303@1=3303

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08/05/038 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/038 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/05/038 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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06/12/026 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/12/016 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/12/9916 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 SECRETARY'S PARTICULARS CHANGED

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11/12/9811 December 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/12/979 December 1997 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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09/12/969 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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09/12/969 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/01/962 January 1996 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/12/946 December 1994

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06/12/946 December 1994 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/12/9315 December 1993

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15/12/9315 December 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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08/12/928 December 1992

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08/12/928 December 1992 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91

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16/12/9116 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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07/12/907 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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07/12/907 December 1990 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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07/12/907 December 1990

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17/07/9017 July 1990 AUDITOR'S RESIGNATION

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/03/902 March 1990

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02/03/902 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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15/02/8915 February 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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03/05/883 May 1988 RETURN MADE UP TO 12/04/88; NO CHANGE OF MEMBERS

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20/04/8820 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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09/10/879 October 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS

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21/07/8721 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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