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CLAY SERVICES LIMITED

Company number 02384954

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 2
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2010 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
01 Nov 2010 CH01 Director's details changed for Mr Harry James Banks on 30 September 2010
01 Nov 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from C/O the Banks Group Limited West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010
07 Jun 2010 AA Full accounts made up to 30 September 2009
15 Jan 2010 TM01 Termination of appointment of Ian Morl as a director
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Sep 2009 MISC Section 519
24 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
30 Apr 2009 288b Appointment Terminated Director john dickenson
20 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/12/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Interest and conflict bank arragement 22/12/2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Dec 2008 288a Director appointed ian michael morl
02 Oct 2008 363a Return made up to 30/09/08; full list of members