NICHOLAS CLARKE INVESTMENTS LIMITED

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Name:	NICHOLAS CLARKE INVESTMENTS LIMITED NICHOLAS CLARKE INVESTMENTS LTD
Address:	SOVEREIGN HOUSE, 12 WARWICK STREET EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6ET
Incorporation Date:	1960-02-03

Company status: Dissolved

Company Documents

date	name	form type
2017-07-18	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-10-03	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-07-11	APPLICATION FOR STRIKING-OFF	DS01
2016-09-30	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES	CS01
2016-03-29	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15	AA
2015-03-27	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14	AA
2015-10-09	08/09/15 FULL LIST	AR01
2014-09-11	08/09/14 FULL LIST	AR01
2014-09-11	SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP TONKS / 11/09/2014	CH03
2014-09-11	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARKE / 11/09/2014	CH01
2013-11-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	AA
2013-04-17	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-09-16	08/09/13 FULL LIST	AR01
2012-10-09	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR743-REG DEB	AD03
2012-10-08	SAIL ADDRESS CREATED	AD02
2012-10-09	08/09/12 FULL LIST	AR01
2012-06-26	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-09-29	08/09/11 FULL LIST	AR01
2011-03-29	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-10-25	08/09/10 FULL LIST	AR01
2010-05-19	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-01-28	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARKE / 28/01/2009	288c
2009-07-28	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-10-06	08/09/09 FULL LIST	AR01
2008-10-01	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS	363a
2008-03-19	30/09/07 TOTAL EXEMPTION SMALL	AA
2007-11-20	DIRECTOR'S PARTICULARS CHANGED	288c
2007-07-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-11-20	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS	363a
2006-07-19	REGISTERED OFFICE CHANGED ON 19/07/06 FROM:134 HIGH STREETBRIERLEY HILLWEST MIDLANDS DY5 3BG	287
2006-05-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-10-02	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS	363a
2005-08-05	FULL ACCOUNTS MADE UP TO 30/09/04	AA
2005-09-15	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS	363s
2004-09-21	SECRETARY RESIGNED	288b
2004-09-21	NEW SECRETARY APPOINTED	288a
2004-09-14	DIRECTOR RESIGNED	288b
2004-11-11	REGISTERED OFFICE CHANGED ON 11/11/04 FROM:BLACKFRIARS HOUSEWEST STREETWARWICKWARWICKSHIRE CV34 6AN	287
2004-09-28	AUDITOR'S RESIGNATION	AUD
2004-09-15	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS	363s
2004-05-24	FULL ACCOUNTS MADE UP TO 30/09/03	AA
2004-09-21	DIRECTOR RESIGNED	288b
2004-09-21	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-11-01	COMPANY NAME CHANGEDNJC ONE LIMITEDCERTIFICATE ISSUED ON 01/11/04	CERTNM
2004-10-27	S366A DISP HOLDING AGM 15/10/04	ELRES
2004-09-10	COMPANY NAME CHANGEDTHYSSENKRUPP SERV HOLDINGS LIMITEDCERTIFICATE ISSUED ON 10/09/04	CERTNM
2004-09-21	NEW DIRECTOR APPOINTED	288a
2003-10-20	COMPANY NAME CHANGEDCOMMANDO HOLDINGS LIMITEDCERTIFICATE ISSUED ON 20/10/03	CERTNM
2003-06-20	FULL ACCOUNTS MADE UP TO 30/09/02	AA
2003-10-04	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS	363s
2002-07-16	AUDITOR'S RESIGNATION	AUD
2002-10-03	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS	363s
2002-06-29	FULL ACCOUNTS MADE UP TO 30/09/01	AA
2001-04-24	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2001-03-01	FULL ACCOUNTS MADE UP TO 30/09/00	AA
2001-04-24	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2001-10-02	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS	363s
2000-07-27	NEW DIRECTOR APPOINTED	288a
2000-10-10	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS	363s
2000-11-13	REGISTERED OFFICE CHANGED ON 13/11/00 FROM:2 CORNWALL STREETBIRMINGHAMWEST MIDLANDS B3 2DL	287