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OWEN CLARK & CO.LIMITED

Company number 00589468

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 28 October 2014	View PDF Liquidators' statement of receipts and payments to 28 October 2014 - link opens in a new window - 13 pages (13 pages)
07 Nov 2013	AD01	Registered office address changed from 133 Cranbrook Road Ilford Essex IG1 4QB United Kingdom on 7 November 2013	View PDF Registered office address changed from 133 Cranbrook Road Ilford Essex IG1 4QB United Kingdom on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-17 GBP 3,000	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-17 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	CH01	Director's details changed for Mr Anthony Owen Clark on 1 January 2012	View PDF Director's details changed for Mr Anthony Owen Clark on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AD01	Registered office address changed from 129-133 Cranbrook Road Ilford Essex IG1 4QB on 17 January 2012	View PDF Registered office address changed from 129-133 Cranbrook Road Ilford Essex IG1 4QB on 17 January 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	CH01	Director's details changed for Mr Anthony Owen Clark on 27 January 2011	View PDF Director's details changed for Mr Anthony Owen Clark on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH03	Secretary's details changed for Mr Anthony Owen Clark on 27 January 2011	View PDF Secretary's details changed for Mr Anthony Owen Clark on 27 January 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH01	Director's details changed for Mr Anthony Owen Clark on 1 October 2009	View PDF Director's details changed for Mr Anthony Owen Clark on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH03	Secretary's details changed for Anthony Owen Clark on 1 October 2009	View PDF Secretary's details changed for Anthony Owen Clark on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM01	Termination of appointment of Paula Clark as a director	View PDF Termination of appointment of Paula Clark as a director - link opens in a new window - 1 page (1 page)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	288c	Director and secretary's change of particulars / anthony clark / 09/12/2006	View PDF Director and secretary's change of particulars / anthony clark / 09/12/2006 - link opens in a new window - 1 page (1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)

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