CLARK&SONS MAINTENANCE SERVICES LTD: Filings

  • Overview

    Company NameCLARK&SONS MAINTENANCE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07036026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLARK&SONS MAINTENANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2011

    LRESEX

    Registered office address changed from Unit 16 Shilton Industrial Estate Bulkington Road Coventry CV7 9QL CV7 9QL United Kingdom on Jan 28, 2011

    2 pagesAD01

    Termination of appointment of David Clark as a director

    2 pagesTM01

    Appointment of Mr Andrew Wilson Maccormack as a director

    2 pagesAP01

    Appointment of Mr William Alfred Lilly as a director

    2 pagesAP01

    Termination of appointment of Scott Brydon as a director

    1 pagesTM01

    Annual return made up to Oct 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2010

    Statement of capital on Nov 03, 2010

    • Capital: GBP 100
    SH01

    Termination of appointment of Andrew Maccormack as a director

    1 pagesTM01

    Termination of appointment of William Lilly as a director

    1 pagesTM01

    Appointment of Mr Dave Clark as a director

    2 pagesAP01

    Registered office address changed from Unit 28 the Venture Centre Univ of Warwick Science Park Sir William Lyons Road Coventry Warks CV4 7EZ United Kingdom on Jan 25, 2010

    1 pagesAD01

    Registered office address changed from 10 William Bristow Cheylesmore Coventry CV3 5LQ United Kingdom on Oct 14, 2009

    1 pagesAD01

    Appointment of Mr William Lilly as a director

    2 pagesAP01

    Appointment of Mr Andrew Maccormack as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 13, 2009

    • Capital: GBP 100
    2 pagesSH01

    Incorporation

    19 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0