JAMES CLARK & SON LIMITED

Company number 00060725

Date	Type	Description	View / Download
22 Jan 2021	TM01	Termination of appointment of Robert Bass as a director on 8 January 2021	(1 page)
22 Jan 2021	AP01	Appointment of Mr Steven Christophorou as a director on 8 January 2021	(2 pages)
05 Dec 2017	TM01	Termination of appointment of David Brian Meller as a director on 17 November 2017	(2 pages)
25 Jan 2016	TM02	Termination of appointment of Uloma Nkechi Adighibe as a secretary on 13 January 2016	(2 pages)
29 Jul 2015	AC92	Restoration by order of the court	(3 pages)
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2011	SH19	Statement of capital on 17 June 2011 GBP 1	(4 pages)
17 Jun 2011	CAP-SS	Solvency statement dated 15/06/11	(1 page)
17 Jun 2011	SH20	Statement by directors	(1 page)
17 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 15/06/2011	(1 page)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Jan 2011	CH03	Secretary's details changed for Uloma Nkechi Adighibe on 27 September 2010	(2 pages)
17 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(6 pages)
29 Oct 2010	CH01	Director's details changed for David Brian Meller on 27 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Robert Bass on 21 October 2010	(2 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(2 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
13 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(7 pages)
10 Oct 2009	CH03	Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009	(1 page)