- Company Overview for D J CLARK & SONS LIMITED (06071551)
- Filing history for D J CLARK & SONS LIMITED (06071551)
- People for D J CLARK & SONS LIMITED (06071551)
- Charges for D J CLARK & SONS LIMITED (06071551)
- Insolvency for D J CLARK & SONS LIMITED (06071551)
- More for D J CLARK & SONS LIMITED (06071551)
| 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) |
|---|---|---|---|
| 02 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 23 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
| 23 Dec 2008 | 4.20 | Statement of affairs with form 4.19 | |
| 23 Dec 2008 | RESOLUTIONS |
Resolutions
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| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from 4 hazelhurst hall hill end lane queensbury bradford west yorkshire BD13 2LS united kingdom | |
| 16 Sep 2008 | 287 | Registered office changed on 16/09/2008 from 1 hazelhurst road, queensbury bradford west yorkshire BD13 2LT | |
| 15 Sep 2008 | 288c | Director and Secretary's Change of Particulars / julie clark / 15/09/2008 / | |
| 15 Sep 2008 | 288c | Director's Change of Particulars / david clark / 15/09/2008 / HouseName/Number was: , now: 4; Street was: 1 hazelhurst road, now: hazelhurst hall hill end lane; Post Code was: BD13 2LT, now: BD13 2LS; Country was: , now: united kingdom | |
| 15 Sep 2008 | 288c | Director and Secretary's Change of Particulars / julie clark / 15/09/2008 / HouseName/Number was: , now: 4; Street was: 1 hazelhurst road, now: hazelhurst hall hill end lane; Post Code was: BD13 2LT, now: BD13 2LS; Country was: , now: united kingdom | |
| 20 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Apr 2008 | AA | Accounts made up to 31 January 2008 | |
| 01 Feb 2008 | 363a | Return made up to 29/01/08; full list of members | |
| 01 Feb 2008 | 190 | Location of debenture register | |
| 01 Feb 2008 | 353 | Location of register of members | |
| 01 Feb 2008 | 287 | Registered office changed on 01/02/08 from: 1 hazelhurst road, queensbury bradford west yorkshire BD13 2LT | |
| 13 Feb 2007 | 288a | New director appointed | |
| 12 Feb 2007 | 288a | New secretary appointed | |
| 12 Feb 2007 | 288a | New director appointed | |
| 29 Jan 2007 | 287 | Registered office changed on 29/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX | |
| 29 Jan 2007 | 288b | Secretary resigned | |
| 29 Jan 2007 | 288b | Director resigned | |
| 29 Jan 2007 | NEWINC | Incorporation |