Name: |
CLARENDON SERVICES LIMITED
CLARENDON SERVICES LTD |
Address: | 2 THE CROFT, FLITWICK, BEDFORDSHIRE, MK45 1DL |
Incorporation Date: | 1991-10-28 |
date | name | form type |
2015-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-05-06 | PREVEXT FROM 31/12/2014 TO 30/04/2015 | AA01 |
2015-05-18 | 30/04/15 TOTAL EXEMPTION FULL | AA |
2014-11-03 | 28/10/14 FULL LIST | AR01 |
2014-04-28 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-04-08 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-10-29 | 28/10/13 FULL LIST | AR01 |
2012-11-12 | SECRETARY'S CHANGE OF PARTICULARS / KATIE JANE MCKAY / 16/12/2011 | CH03 |
2012-06-27 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-11-12 | 28/10/12 FULL LIST | AR01 |
2011-10-30 | 28/10/11 FULL LIST | AR01 |
2011-07-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-11-06 | 28/10/10 FULL LIST | AR01 |
2010-06-15 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-11-09 | 28/10/09 FULL LIST | AR01 |
2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCKAY / 28/10/2009 | CH01 |
2009-05-13 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-11-20 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
2008-06-23 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-11-21 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363s |
2007-07-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-22 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363s |
2005-07-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-14 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363s |
2004-11-09 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
2004-07-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-05-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-11-06 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | 363s |
2002-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-10-22 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | 363s |
2001-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-11-01 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | 363s |
2000-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-11-07 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | 363s |
1999-01-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
1999-01-29 | NEW SECRETARY APPOINTED | 288a |
1999-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-11-04 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | 363s |
1998-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-11-03 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | 363s |
1997-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1997-11-06 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | 363s |
1996-11-22 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | 363s |
1996-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | AA |
1995-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | AA |
1995-10-19 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | 363s |
1994-11-08 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | 363s |
1994-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | AA |
1993-11-18 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | 363s |
1993-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | AA |
1992-07-27 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
1992-11-23 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | 363s |
1991-10-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1991-12-16 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1991-12-16 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM:SCORPIO HOUSE102 SYDNEY STCHELSEALONDON SW3 6NJ | 287 |
1991-12-16 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2020-12-06 18:04:15