CLARENDON ENGINEERING SUPPLIES LIMITED

01668766
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
13 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
28 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Oct 2022 officers Appointment of director (Lauren Orr) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Neil Yazdani) 1 Buy now
03 Oct 2022 officers Appointment of director (John Morrison) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Paul Mark Sanders) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
05 Jul 2022 accounts Annual Accounts 4 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Appointment of director (Mr Paul Mark Sanders) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (John Raymond Hunt) 1 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2021 accounts Annual Accounts 5 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
16 Jun 2020 accounts Annual Accounts 5 Buy now
07 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Neil Yazdani) 2 Buy now
05 Jun 2019 accounts Annual Accounts 5 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Termination of appointment of director (Stuart Graham Bell) 1 Buy now
05 Jul 2018 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 accounts Annual Accounts 5 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 4 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Stuart Graham Bell) 2 Buy now
04 Apr 2016 officers Termination of appointment of secretary (John Raymond Hunt) 1 Buy now
04 Apr 2016 officers Termination of appointment of director (John Iain Henderson) 1 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 accounts Annual Accounts 4 Buy now
21 Dec 2015 officers Termination of appointment of director (Karen Jayne Clapp) 1 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 officers Change of particulars for director (Karen Jayne French) 2 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 accounts Annual Accounts 4 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 accounts Annual Accounts 4 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 accounts Annual Accounts 4 Buy now
12 Apr 2011 annual-return Annual Return 5 Buy now
22 Mar 2011 accounts Annual Accounts 4 Buy now
09 Apr 2010 annual-return Annual Return 6 Buy now
29 Dec 2009 accounts Annual Accounts 4 Buy now
19 Nov 2009 officers Change of particulars for director (John Raymond Hunt) 2 Buy now
19 Nov 2009 officers Change of particulars for director (John Iain Henderson) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Karen Jayne French) 2 Buy now
19 Nov 2009 officers Change of particulars for secretary (John Raymond Hunt) 1 Buy now
19 May 2009 accounts Annual Accounts 4 Buy now
14 Apr 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
14 Apr 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from 2 westmead swindon wiltshire SN5 7SY 1 Buy now
14 Apr 2008 address Location of register of members 1 Buy now
14 Apr 2008 address Location of debenture register 1 Buy now
05 Apr 2008 accounts Annual Accounts 4 Buy now
03 Apr 2008 officers Appointment terminated secretary lara wilson 1 Buy now
04 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
07 Dec 2007 officers Director resigned 1 Buy now
19 Apr 2007 annual-return Return made up to 11/04/07; full list of members 3 Buy now
27 Feb 2007 accounts Annual Accounts 4 Buy now
07 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jun 2006 accounts Annual Accounts 5 Buy now
19 Apr 2006 annual-return Return made up to 11/04/06; full list of members 7 Buy now
19 Apr 2006 annual-return Return made up to 28/11/04; full list of members 6 Buy now
15 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
15 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2005 address Registered office changed on 01/12/05 from: 30 high street earl shilton leicestershire LE9 7DG 1 Buy now
10 Jul 2005 accounts Annual Accounts 6 Buy now
04 Aug 2004 accounts Annual Accounts 17 Buy now
04 Feb 2004 annual-return Return made up to 28/11/03; full list of members 8 Buy now
04 Aug 2003 accounts Annual Accounts 17 Buy now
05 Dec 2002 annual-return Return made up to 28/11/02; full list of members 8 Buy now
05 Dec 2002 officers Director resigned 1 Buy now
22 Aug 2002 officers New director appointed 2 Buy now
22 Feb 2002 annual-return Return made up to 18/02/02; full list of members 8 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
07 Jan 2002 accounts Annual Accounts 6 Buy now
03 Jan 2002 officers Secretary resigned 1 Buy now
03 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
03 Jan 2002 officers New director appointed 3 Buy now
26 Apr 2001 annual-return Return made up to 22/02/01; full list of members 7 Buy now
20 Jan 2001 accounts Annual Accounts 6 Buy now
03 Mar 2000 annual-return Return made up to 22/02/00; full list of members 7 Buy now
07 Dec 1999 accounts Annual Accounts 6 Buy now
23 Sep 1999 resolution Resolution 1 Buy now
23 Sep 1999 resolution Resolution 1 Buy now
23 Sep 1999 capital Conve 10/09/99 1 Buy now
16 Mar 1999 annual-return Return made up to 22/02/99; no change of members 4 Buy now
16 Mar 1999 officers Secretary resigned 1 Buy now
16 Mar 1999 officers New secretary appointed 2 Buy now
10 Dec 1998 accounts Annual Accounts 6 Buy now