CLARICE HOUSE (BURY ST EDMUNDS) LIMITED

03836449
POWER HOUSE HAUGHTON ROAD DARLINGTON CO. DURHAM DL1 1ST

Documents

Documents
Date Category Description Pages
12 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
26 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
03 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Aug 2017 insolvency Solvency Statement dated 11/07/17 1 Buy now
03 Aug 2017 resolution Resolution 2 Buy now
07 Feb 2017 accounts Annual Accounts 30 Buy now
06 Feb 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Change of particulars for director (Mr Edwin Michael Lewis James) 2 Buy now
08 Sep 2016 officers Appointment of director (Mr Anthony Craig Elliott) 2 Buy now
05 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Apr 2016 resolution Resolution 10 Buy now
14 Apr 2016 officers Termination of appointment of director (Bannatyne Fitness Limited) 1 Buy now
04 Apr 2016 officers Termination of appointment of director (Duncan Walker Bannatyne) 1 Buy now
11 Mar 2016 auditors Auditors Resignation Company 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Kenneth Peter Campling) 2 Buy now
26 Nov 2015 accounts Annual Accounts 21 Buy now
29 Oct 2015 annual-return Annual Return 9 Buy now
28 Oct 2015 officers Appointment of corporate director (Bannatyne Fitness Limited) 2 Buy now
23 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Sep 2015 mortgage Registration of a charge 14 Buy now
12 Sep 2015 mortgage Registration of a charge 14 Buy now
02 Sep 2015 officers Appointment of director (Mr Justin Musgrove) 2 Buy now
02 Sep 2015 officers Appointment of secretary (Mr Edwin Michael Lewis James) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Steven Hancock) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Duncan Walker Bannatyne) 2 Buy now
02 Sep 2015 officers Termination of appointment of secretary (Thilagavalli King) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Thilagavalli King) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Stuart Colin King) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Colin Douglas King) 1 Buy now
02 Sep 2015 officers Appointment of director (Mr Edwin Michael Lewis James) 2 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 accounts Annual Accounts 21 Buy now
03 Sep 2014 annual-return Annual Return 7 Buy now
06 Nov 2013 accounts Annual Accounts 27 Buy now
03 Sep 2013 annual-return Annual Return 7 Buy now
13 Nov 2012 accounts Annual Accounts 21 Buy now
04 Sep 2012 annual-return Annual Return 7 Buy now
26 Oct 2011 accounts Annual Accounts 21 Buy now
15 Sep 2011 annual-return Annual Return 7 Buy now
02 Nov 2010 accounts Annual Accounts 21 Buy now
24 Sep 2010 annual-return Annual Return 7 Buy now
04 Jun 2010 officers Change of particulars for director (Stuart Colin King) 2 Buy now
24 Oct 2009 accounts Annual Accounts 21 Buy now
03 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 21 Buy now
11 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
19 Nov 2007 accounts Annual Accounts 22 Buy now
06 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
17 Nov 2006 accounts Annual Accounts 23 Buy now
08 Nov 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
07 Nov 2006 officers Director's particulars changed 1 Buy now
14 Jun 2006 incorporation Memorandum Articles 11 Buy now
14 Jun 2006 incorporation Memorandum Articles 5 Buy now
12 Jun 2006 resolution Resolution 1 Buy now
01 Dec 2005 accounts Annual Accounts 20 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2005 annual-return Return made up to 01/09/05; no change of members 2 Buy now
02 Dec 2004 accounts Annual Accounts 23 Buy now
13 Sep 2004 annual-return Return made up to 01/09/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 21 Buy now
20 Sep 2003 annual-return Return made up to 01/09/03; full list of members 7 Buy now
16 Sep 2002 accounts Annual Accounts 20 Buy now
16 Sep 2002 annual-return Return made up to 01/09/02; full list of members 7 Buy now
25 Oct 2001 accounts Annual Accounts 19 Buy now
14 Sep 2001 annual-return Return made up to 01/09/01; full list of members 7 Buy now
07 Jun 2001 capital Ad 15/11/00--------- £ si 100000@1=100000 £ ic 300002/400002 2 Buy now
27 Nov 2000 accounts Annual Accounts 15 Buy now
14 Sep 2000 annual-return Return made up to 01/09/00; full list of members 7 Buy now
08 Sep 2000 officers New director appointed 2 Buy now
25 Aug 2000 resolution Resolution 4 Buy now
28 Jun 2000 capital Ad 24/12/99--------- £ si 200000@1=200000 £ ic 100002/300002 2 Buy now
21 Mar 2000 capital Ad 10/03/00--------- £ si 25000@1=25000 £ ic 75002/100002 2 Buy now
05 Jan 2000 mortgage Particulars of mortgage/charge 4 Buy now
05 Jan 2000 mortgage Particulars of mortgage/charge 5 Buy now
27 Oct 1999 officers Director resigned 1 Buy now
27 Oct 1999 officers Secretary resigned 1 Buy now
27 Oct 1999 officers New director appointed 2 Buy now
27 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
25 Oct 1999 capital Ad 01/09/99--------- £ si 75000@1=75000 £ ic 2/75002 2 Buy now
25 Oct 1999 accounts Accounting reference date shortened from 30/09/00 to 30/04/00 1 Buy now
01 Sep 1999 incorporation Incorporation Company 19 Buy now