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CLARKE LYONS LIMITED

Company number 02682939

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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)
15 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
04 Apr 2014	AD01	Registered office address changed from Mill House 211 Buxton Road, Hazel Grove Stockport Greater Manchester SK7 6NA on 4 April 2014	View PDF Registered office address changed from Mill House 211 Buxton Road, Hazel Grove Stockport Greater Manchester SK7 6NA on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2014	CH01	Director's details changed for Mr Derek Rodney Fisk on 3 September 2010	View PDF Director's details changed for Mr Derek Rodney Fisk on 3 September 2010 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 14 pages (14 pages)
22 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	CH03	Secretary's details changed for Mr Christopher Sanderson Swain on 3 March 2010	View PDF Secretary's details changed for Mr Christopher Sanderson Swain on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	CH01	Director's details changed for Mr Derek Rodney Fisk on 30 January 2012	View PDF Director's details changed for Mr Derek Rodney Fisk on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Mr Stephen Kenneth Clarke on 30 January 2012	View PDF Director's details changed for Mr Stephen Kenneth Clarke on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AR01	Annual return made up to 30 January 2011	View PDF Annual return made up to 30 January 2011 - link opens in a new window - 14 pages (14 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AR01	Annual return made up to 30 January 2010	View PDF Annual return made up to 30 January 2010 - link opens in a new window - 14 pages (14 pages)
03 Jun 2010	TM02	Termination of appointment of Derek Fisk as a secretary	View PDF Termination of appointment of Derek Fisk as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	288b	Appointment terminated director gillian fisk	View PDF Appointment terminated director gillian fisk - link opens in a new window - 1 page (1 page)

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