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DAVID L CLACKSON ORGANISATION (SOUTHERN) LIMITED

Company number 05210245

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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)
08 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2012 AD01 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE England on 7 November 2012
05 Nov 2012 4.20 Statement of affairs with form 4.19
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-23
22 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 501
13 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Oct 2010 SH03 Purchase of own shares.
30 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE England on 5 March 2010
04 Feb 2010 AD01 Registered office address changed from 7 Baden Place Crosby Row London SE1 1YW on 4 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Sep 2009 363a Return made up to 19/08/09; full list of members
15 May 2009 169 Gbp ic 749/499 15/04/09 gbp sr 250@1=250
07 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2009 169 Gbp ic 1000/749 31/03/09 gbp sr 251@1=251
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2008 363a Return made up to 19/08/08; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
24 Sep 2008 288b Appointment Terminated Director david kerr
17 Mar 2008 88(2) Ad 25/01/08 gbp si 1@1=1 gbp ic 1001/1002
17 Mar 2008 88(2) Ad 25/01/08 gbp si 1@1=1 gbp ic 1000/1001