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ROBERT CLARK & SONS LIMITED

Company number 06034336

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.43 Notice of final account prior to dissolution
01 Jul 2010 COCOMP Order of court to wind up
27 Apr 2010 4.31 Appointment of a liquidator
27 Apr 2010 COCOMP Order of court to wind up
29 Mar 2010 AD01 Registered office address changed from Robert Clark & Sons Limited Wallace Road Sheffield South Yorkshire S3 9UA on 29 March 2010
03 Dec 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2009
03 Dec 2009 1.4 Notice of completion of voluntary arrangement
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2009 288b Appointment Terminated Director angela taylor
24 Sep 2009 288b Appointment Terminated Director lynda gillions
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Jul 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 May 2009 288b Appointment Terminated Director anthony marples
19 Feb 2009 287 Registered office changed on 19/02/2009 from wellington house 39 wellington street sheffield south yorkshire S1 1XB
11 Feb 2009 363a Return made up to 20/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Jul 2008 288b Appointment Terminated Director barrie marshall
04 Jan 2008 363a Return made up to 20/12/07; full list of members
04 Jan 2008 190 Location of debenture register
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 225 Accounting reference date extended from 31/12/07 to 28/02/08
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed