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S.J. CLARKE LIMITED

Company number 00732687

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 2.24B Administrator's progress report to 31 March 2013
17 Apr 2013 2.35B Notice of move from Administration to Dissolution on 4 April 2013
14 Nov 2012 2.24B Administrator's progress report to 9 October 2012
28 Jun 2012 F2.18 Notice of deemed approval of proposals
11 Jun 2012 2.17B Statement of administrator's proposal
11 Jun 2012 2.16B Statement of affairs with form 2.14B
16 Apr 2012 AD01 Registered office address changed from Unit 1-2 Laneside Metcalf Drive Accrington Lancashire BB5 5TU England on 16 April 2012
16 Apr 2012 2.12B Appointment of an administrator
08 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 900
22 Sep 2011 TM01 Termination of appointment of Lynne Johnstone as a director on 22 September 2011
30 Aug 2011 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
31 May 2011 AP01 Appointment of Mrs Rachel Vickers as a director
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Mar 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2010 AD01 Registered office address changed from Unit 3 Caxton Park Caxton Road Elms Farm Industrial Estate Bedford MK41 0TY on 5 October 2010
01 Oct 2010 AP01 Appointment of Ms Lynne Johnstone as a director
01 Oct 2010 AP01 Appointment of Mr Anthony Alexander Stennett as a director
30 Sep 2010 TM01 Termination of appointment of Rodney Willcox as a director
30 Sep 2010 TM01 Termination of appointment of Simon Ludbrook as a director
30 Sep 2010 TM02 Termination of appointment of Simon Ludbrook as a secretary
16 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 July 2010
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1