- Company Overview for CLARK&SONS MAINTENANCE SERVICES LTD (07036026)
- Filing history for CLARK&SONS MAINTENANCE SERVICES LTD (07036026)
- People for CLARK&SONS MAINTENANCE SERVICES LTD (07036026)
- Insolvency for CLARK&SONS MAINTENANCE SERVICES LTD (07036026)
- More for CLARK&SONS MAINTENANCE SERVICES LTD (07036026)
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) |
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19 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Feb 2011 | 4.20 | Statement of affairs with form 4.19 | |
24 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
24 Feb 2011 | RESOLUTIONS |
Resolutions
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28 Jan 2011 | AD01 | Registered office address changed from Unit 16 Shilton Industrial Estate Bulkington Road Coventry CV7 9QL CV7 9QL United Kingdom on 28 January 2011 | |
28 Jan 2011 | TM01 | Termination of appointment of David Clark as a director | |
24 Jan 2011 | AP01 | Appointment of Mr Andrew Wilson Maccormack as a director | |
24 Jan 2011 | AP01 | Appointment of Mr William Alfred Lilly as a director | |
10 Jan 2011 | TM01 | Termination of appointment of Scott Brydon as a director | |
03 Nov 2010 | AR01 |
Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
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28 Oct 2010 | TM01 | Termination of appointment of Andrew Maccormack as a director | |
25 Oct 2010 | TM01 | Termination of appointment of William Lilly as a director | |
25 Oct 2010 | AP01 | Appointment of Mr Dave Clark as a director | |
25 Jan 2010 | AD01 | Registered office address changed from Unit 28 the Venture Centre Univ of Warwick Science Park Sir William Lyons Road Coventry Warks CV4 7EZ United Kingdom on 25 January 2010 | |
14 Oct 2009 | AD01 | Registered office address changed from 10 William Bristow Cheylesmore Coventry CV3 5LQ United Kingdom on 14 October 2009 | |
14 Oct 2009 | AP01 | Appointment of Mr William Lilly as a director | |
14 Oct 2009 | AP01 | Appointment of Mr Andrew Maccormack as a director | |
13 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 13 October 2009
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05 Oct 2009 | NEWINC | Incorporation |