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CLARKE MAIRS DIRECTOR LIMITED

Company number 05420230

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 DS01 Application to strike the company off the register
29 Apr 2014 AD01 Registered office address changed from Royal House 5-7 Market Street Newcastle upon Tyne Tyne & Wear NE1 6JN on 29 April 2014
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 1
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Timothy John Clarke on 9 April 2010
08 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Apr 2009 363a Return made up to 09/04/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
07 May 2008 MEM/ARTS Memorandum and Articles of Association
30 Apr 2008 363a Return made up to 09/04/08; full list of members
29 Apr 2008 CERTNM Company name changed smithson clarke director LIMITED\certificate issued on 02/05/08
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
14 Jan 2008 287 Registered office changed on 14/01/08 from: wards building 31-39 high bridge newcastle upon tyne tyne & wear NE1 1EW
02 Jan 2008 288c Secretary's particulars changed
19 Dec 2007 288c Director's particulars changed
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned