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CLARCOR UK NUMBER 2 LIMITED

Company number 02335628

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2013 DS01 Application to strike the company off the register
01 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
28 Aug 2013 AA Full accounts made up to 30 November 2012
30 May 2013 SH19 Statement of capital on 30 May 2013
  • GBP 1
30 May 2013 SH20 Statement by Directors
30 May 2013 CAP-SS Solvency Statement dated 01/05/13
30 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2013 TM01 Termination of appointment of Norman Eric Johnson as a director on 3 December 2012
04 Dec 2012 CERTNM Company name changed baldwin filters LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-11-27
04 Dec 2012 CONNOT Change of name notice
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 30 November 2011
26 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mr David Joseph Fallon as a director on 26 October 2011
26 Oct 2011 AP01 Appointment of Mr Christopher Lee Conway as a director on 26 October 2011
24 Aug 2011 AA Full accounts made up to 30 November 2010
24 Feb 2011 AP03 Appointment of Mr Craig Stephen Williamson as a secretary
24 Feb 2011 TM02 Termination of appointment of Wayne Burbidge as a secretary
29 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 30 November 2009
05 Jul 2010 AP03 Appointment of Mr Wayne Ivor Burbidge as a secretary
05 Jul 2010 TM01 Termination of appointment of Bruce Klein as a director
05 Jul 2010 TM02 Termination of appointment of Bryan Kennedy as a secretary