CLARKE CONSTRUCTION SECURITY GROUP LIMITED

Company number 04245731

Date	Type	Description	View / Download
27 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2015	MR01	Registration of charge 042457310001, created on 5 May 2015	(43 pages)
11 May 2015	TM01	Termination of appointment of Carl Clarke as a director on 24 December 2014	(1 page)
11 May 2015	TM02	Termination of appointment of Alison Clarke as a secretary on 24 December 2014	(1 page)
11 May 2015	AP01	Appointment of Mr Oliver Cox as a director on 24 December 2014	(2 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
17 Nov 2014	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road,Pinner Middlesex HA5 3LA to The Arches 17 Castlehaven Road Camden London NW1 8RA on 17 November 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(3 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
02 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
31 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
29 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
29 Jul 2011	CH01	Director's details changed for Carl Clarke on 31 January 2011	(2 pages)
29 Jul 2011	CH03	Secretary's details changed for Alison Clarke on 31 January 2011	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH01	Director's details changed for Carl Clarke on 1 October 2009	(2 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
13 Aug 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
18 Dec 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)