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JAMES CLARK INVESTMENTS LIMITED

Company number 02505667

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2011 DS01 Application to strike the company off the register
30 Jun 2011 SH20 Statement by Directors
30 Jun 2011 SH19 Statement of capital on 30 June 2011
  • GBP 1
30 Jun 2011 CAP-SS Solvency Statement dated 20/02/11
30 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of £2354815 from share prem a/c 20/02/2011
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 30 September 2010
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mrs Brenda Irene Clark on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Mrs Rosemary Anne Maxey on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Mrs Susan Clare Battersby on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Mr Eric Lyall on 1 October 2009
10 Mar 2010 AA Full accounts made up to 30 September 2009
03 Apr 2009 363a Return made up to 31/03/09; full list of members
24 Mar 2009 AA Full accounts made up to 30 September 2008
16 Oct 2008 288c Director's Change of Particulars / susan battersby / 01/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: cox farm; Street was: 9 central maltings, now: cox hill; Area was: manning tree, now: boxford; Post Town was: colchester, now: sudbury; Region was: essex, now: suffolk; Post Code was: CO11 1HR, now: CO10 5JG
08 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Mar 2008 AA Full accounts made up to 30 September 2007
28 Apr 2007 363s Return made up to 31/03/07; no change of members
18 Apr 2007 AA Full accounts made up to 30 September 2006
31 Mar 2007 288c Director's particulars changed
18 Apr 2006 363s Return made up to 31/03/06; full list of members
14 Mar 2006 AA Full accounts made up to 30 September 2005