Advanced company searchLink opens in new window

CLARENCO SERVICES LIMITED

Company number 04721501

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2010 DS01 Application to strike the company off the register
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 100
30 Apr 2010 AD01 Registered office address changed from Turville Court Turville Heath Henley on Thames Oxfordshire RG9 6JT on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Mrs Carol Ann Clare on 3 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Michael George Clare on 3 April 2010
30 Dec 2009 CERTNM Company name changed clarenco LIMITED\certificate issued on 30/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
30 Dec 2009 CONNOT Change of name notice
16 Sep 2009 AA Accounts made up to 25 December 2008
11 May 2009 363a Return made up to 03/04/09; full list of members
11 May 2009 353 Location of register of members
11 May 2009 287 Registered office changed on 11/05/2009 from turville court turville heath henley on thames oxfordshire RG9 6JT
11 May 2009 190 Location of debenture register
08 May 2009 288c Director's Change of Particulars / michael clare / 19/06/2008 /
08 May 2009 288c Director's Change of Particulars / carol clare / 19/06/2008 /
23 Jul 2008 AA Accounts made up to 25 December 2007
30 Jun 2008 287 Registered office changed on 30/06/2008 from turville court turville heath henley on thames oxon RG9 6JT
30 Jun 2008 363a Return made up to 03/04/08; full list of members
27 Jun 2008 353 Location of register of members
27 Jun 2008 190 Location of debenture register
27 Jun 2008 287 Registered office changed on 27/06/2008 from churchill house cambridge road beaconsfield bucks HP9 1HW
27 Jun 2008 288c Director's Change of Particulars / michael clare / 19/06/2008 / Title was: , now: mr; HouseName/Number was: , now: turville court; Street was: churchill house, now: turville heath; Area was: cambridge road, now: ; Post Town was: beaconsfield, now: henley-on-thames; Region was: buckinghamshire, now: oxfordshire; Post Code was: HP9 1HW, now: RG9 6JT;
27 Jun 2008 288c Director's Change of Particulars / carol clare / 19/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: turville court; Street was: churchill house, now: turville heath; Area was: cambridge road, now: ; Post Town was: beaconsfield, now: henley-on-thames; Region was: buckinghamshire, now: oxfordshire; Post Code was: HP9 1HW, now: RG9 6JT;
29 Mar 2008 MA Memorandum and Articles of Association