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CLARK SAYER ASSOCIATES LIMITED

Company number 05316826

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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)
20 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
20 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 17 May 2013
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 17 May 2012
17 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jun 2011 4.20 Statement of affairs with form 4.19
01 Jun 2011 600 Appointment of a voluntary liquidator
01 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2011 AD01 Registered office address changed from 5-6 Warren Court Park Road Crowborough East Sussex TN6 2QX on 11 April 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 100
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 287 Registered office changed on 15/05/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
13 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Dec 2008 363a Return made up to 20/12/08; full list of members
15 Aug 2008 288c Director's change of particulars / malcolm clark / 03/06/2008
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 20/12/07; full list of members
16 Jan 2007 363a Return made up to 20/12/06; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Oct 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
10 May 2006 287 Registered office changed on 10/05/06 from: 1ST floor harlequin yard harlequin lane crowborough east sussex TN6 1HU
10 May 2006 288a New secretary appointed
10 May 2006 288b Secretary resigned