CLARKES METAL MERCHANTS LIMITED


Registered number: 04644523
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Name: CLARKES METAL MERCHANTS LIMITED
CLARKES METAL MERCHANTS LTD
Address: 39 LIVINGSTONE PLACE, NEWPORT, SOUTH WALES, NP19 8EW
Incorporation Date: 2003-01-22

Company status: Dissolved


Company Documents

date name form type
2019-04-02 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-03-05 FIRST GAZETTE GAZ1
2019-10-15 STRUCK OFF AND DISSOLVED GAZ2
2018-01-18 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES CS01
2018-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK CLARKE / 18/01/2018 CH01
2017-08-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2016-09-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-19 13/01/16 FULL LIST AR01
2016-06-13 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE TM01
2016-06-13 APPOINTMENT TERMINATED, SECRETARY GRAHAM CLARKE TM02
2015-08-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-19 13/01/15 FULL LIST AR01
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-22 13/01/14 FULL LIST AR01
2013-08-15 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-14 13/01/13 FULL LIST AR01
2012-01-17 13/01/12 FULL LIST AR01
2012-08-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-29 13/01/11 FULL LIST AR01
2011-07-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-17 13/01/10 FULL LIST AR01
2010-01-16 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD CLARKE / 16/01/2010 CH01
2010-01-16 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK CLARKE / 16/01/2010 CH01
2010-08-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-23 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2008-09-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2007-01-27 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-08 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS; AMEND 363s
2006-01-19 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363s
2006-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-28 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-11 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2003-02-25 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-02-03 SECRETARY RESIGNED 288b
2003-02-03 REGISTERED OFFICE CHANGED ON 03/02/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-02-25 NEW DIRECTOR APPOINTED 288a
2003-02-12 NEW SECRETARY APPOINTED 288a
2003-02-03 DIRECTOR RESIGNED 288b
2003-02-12 REGISTERED OFFICE CHANGED ON 12/02/03 FROM:PETERSONS ACCOUNTANTS LIMITED92 CHEPSTOW ROADNEWPORTGWENT NP19 8EE 287
2003-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-29 07:42:17