CLARENDON SERVICES LIMITED


Registered number: 02657982
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Name: CLARENDON SERVICES LIMITED
CLARENDON SERVICES LTD
Address: 2 THE CROFT, FLITWICK, BEDFORDSHIRE, MK45 1DL
Incorporation Date: 1991-10-28

Company status: Dissolved


Company Documents

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