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IRVIN & CLARKE LIMITED

Company number 01093840

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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 Feb 2012 AP01 Appointment of Mr William Charles Maclean as a director
06 Jan 2012 AP03 Appointment of Mr William Charles Maclean as a secretary
05 Jan 2012 TM01 Termination of appointment of Eric Ferguson as a director
05 Jan 2012 TM02 Termination of appointment of Eric Ferguson as a secretary
21 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Oct 2008 190 Location of debenture register
21 Oct 2008 353 Location of register of members
16 Oct 2008 363a Return made up to 05/10/08; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Oct 2007 363s Return made up to 05/10/07; no change of members
24 Oct 2006 363s Return made up to 05/10/06; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Oct 2005 363s Return made up to 05/10/05; full list of members
19 Sep 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Director resigned
23 Jun 2005 288a New director appointed
28 Oct 2004 AA Full accounts made up to 31 December 2003