- Company Overview for CLARKSON PUCKLE GROUP LIMITED (01190601)
- Filing history for CLARKSON PUCKLE GROUP LIMITED (01190601)
- People for CLARKSON PUCKLE GROUP LIMITED (01190601)
- Charges for CLARKSON PUCKLE GROUP LIMITED (01190601)
- Insolvency for CLARKSON PUCKLE GROUP LIMITED (01190601)
- More for CLARKSON PUCKLE GROUP LIMITED (01190601)
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) |
---|---|---|---|
26 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 December 2010 | |
25 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 August 2010 | |
21 Jul 2010 | TM01 | Termination of appointment of Edward Cruttwell as a director | |
09 Apr 2010 | TM01 | Termination of appointment of Michael Heap as a director | |
03 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 February 2010 | |
25 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 19 August 2009 | |
30 Jun 2009 | 288a | Director appointed paul francis clayden | |
30 Jun 2009 | 288a | Director appointed michael conrad heap | |
22 Jun 2009 | 288b | Appointment Terminated Director john begley | |
19 Jun 2009 | 288b | Appointment Terminated Director william oram | |
05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from 8 devonshire square london EC2M 4PL | |
05 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
05 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2008 | 4.70 | Declaration of solvency | |
12 Aug 2008 | 363a | Return made up to 04/07/08; full list of members | |
19 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
15 Aug 2007 | 363a | Return made up to 04/07/07; full list of members | |
18 Apr 2007 | 288b | Director resigned | |
31 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
08 Aug 2006 | 363a | Return made up to 04/07/06; full list of members | |
27 Feb 2006 | 288a | New director appointed |