JACKSON-CLARKE LTD.

Company number 05470924

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(6 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Jan 2014	AP01	Appointment of Mrs Elizabeth Jane Jackson-Clarke as a director	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Designate shares 23/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2013	SH08	Change of share class name or designation	(2 pages)
15 Oct 2013	CH03	Secretary's details changed for Mr Mark Steven Jackson on 23 September 2013	(2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Mark Steven Jackson on 23 September 2013	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
01 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH01	Director's details changed for Mark Steven Jackson on 3 June 2010	(2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 101 village road bromham bedford MK43 8HU united kingdom	(1 page)
03 Jul 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
29 Apr 2009	288b	Appointment terminated director and secretary burgo wharton	(1 page)
29 Apr 2009	288a	Secretary appointed mark steven jackson	(1 page)
29 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)