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M CLARKE SPECIALIST CLEANING CONTRACTORS LIMITED

Company number 05691297

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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)
10 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2014 4.68 Liquidators' statement of receipts and payments to 10 September 2014
19 Sep 2013 AD01 Registered office address changed from 2 Posting House Mews Old Bath Road Newbury Berkshire RG14 1QW on 19 September 2013
18 Sep 2013 4.20 Statement of affairs with form 4.19
18 Sep 2013 600 Appointment of a voluntary liquidator
18 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Apr 2013 TM02 Termination of appointment of Linda Clarke as a secretary
13 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 10
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2012
26 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2011
26 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2010
25 Jul 2012 AR01 Annual return made up to 30 January 2009 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 26/07/2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 26/07/2012
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 26/07/2012
24 Feb 2010 CH01 Director's details changed for Malcolm Clarke on 31 January 2010
21 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Feb 2009 363a Return made up to 30/01/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Apr 2008 288a Secretary appointed linda amy clarke