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CLARK TECHNOLOGIES WALES LTD

Company number 08811835

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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)
19 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2017 AD01 Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER to Kay Johnson Gee 1 City Road East Manchester M15 4PN on 27 March 2017
24 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Mar 2017 4.20 Statement of affairs with form 4.19
23 Mar 2017 600 Appointment of a voluntary liquidator
23 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 TM01 Termination of appointment of Gina Maria Clark as a director on 8 March 2016
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
23 Jun 2014 AP01 Appointment of Mr Robert James Shepherd as a director
16 Jun 2014 AP01 Appointment of Ms. Gina Maria Clark as a director
16 Jun 2014 TM01 Termination of appointment of Leslie Couzens as a director
16 Jun 2014 AD01 Registered office address changed from 4 - 29 Queens Road Southport Merseyside PR9 9HN England on 16 June 2014
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 1