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N P CLARE TRANSPORT LTD

Company number 06939247

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2014 AD01 Registered office address changed from 1a Northorpe Road Donington Spalding Lincolnshire PE11 4XU United Kingdom on 30 April 2014
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
19 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
09 Jul 2013 AP01 Appointment of Mr Geoffrey Peck as a director
28 May 2013 TM01 Termination of appointment of James Evans as a director
08 Feb 2013 TM01 Termination of appointment of Geoffrey Peck as a director
08 Feb 2013 AP01 Appointment of Mr James Thomas Evans as a director
20 Dec 2012 TM01 Termination of appointment of Thomas Benney as a director
20 Dec 2012 AP01 Appointment of Mr Geoffrey Peck as a director
02 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AD01 Registered office address changed from , the Nightins Wyberton West Road, Wyberton, Boston, Lincolnshire, PE21 7LH on 19 September 2012
18 Sep 2012 TM01 Termination of appointment of Tina Clare as a director
18 Sep 2012 TM01 Termination of appointment of Nigel Clare as a director
18 Sep 2012 TM02 Termination of appointment of Tina Clare as a secretary
18 Sep 2012 AP01 Appointment of Mr Thomas Richard Benney as a director
17 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/10/2012.
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Nigel Peter Clare on 19 June 2010
14 Jul 2010 CH01 Director's details changed for Mrs Tina Ann Clare on 19 June 2010