Clarenco Services Ltd

04721501
Knaves Beech HP10 9YU

Documents

Documents
Date Category Description Pages
26 Oct 2010 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jul 2010 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2010 officers Change of particulars for director (Mrs Carol Ann Clare) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Michael George Clare) 2 Buy now
30 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
16 Sep 2009 accounts Annual Accounts 2 Buy now
11 May 2009 annual-return Return made up to 03/04/09; full list of members 3 Buy now
11 May 2009 address Location of register of members 1 Buy now
11 May 2009 address Registered office changed on 11/05/2009 from turville court turville heath henley on thames oxfordshire RG9 6JT 1 Buy now
11 May 2009 address Location of debenture register 1 Buy now
08 May 2009 officers Director's Change of Particulars / michael clare / 19/06/2008 / 1 Buy now
08 May 2009 officers Director's Change of Particulars / carol clare / 19/06/2008 / 1 Buy now
23 Jul 2008 accounts Annual Accounts 2 Buy now
30 Jun 2008 address Registered office changed on 30/06/2008 from turville court turville heath henley on thames oxon RG9 6JT 1 Buy now
30 Jun 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
27 Jun 2008 address Location of register of members 1 Buy now
27 Jun 2008 address Location of debenture register 1 Buy now
27 Jun 2008 address Registered office changed on 27/06/2008 from churchill house cambridge road beaconsfield bucks HP9 1HW 1 Buy now
27 Jun 2008 officers Director's Change of Particulars / michael clare / 19/06/2008 / Title was: , now: mr; HouseName/Number was: , now: turville court; Street was: churchill house, now: turville heath; Area was: cambridge road, now: ; Post Town was: beaconsfield, now: henley-on-thames; Region was: buckinghamshire, now: oxfordshire; Post Code was: HP9 1HW, now: RG9 6JT; 2 Buy now
27 Jun 2008 officers Director's Change of Particulars / carol clare / 19/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: turville court; Street was: churchill house, now: turville heath; Area was: cambridge road, now: ; Post Town was: beaconsfield, now: henley-on-thames; Region was: buckinghamshire, now: oxfordshire; Post Code was: HP9 1HW, now: RG9 6JT; 2 Buy now
29 Mar 2008 incorporation Memorandum Articles 16 Buy now
20 Mar 2008 officers Appointment Terminated Secretary simon terry 1 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from knaves beech high wycombe buckinghamshire HP10 9YU 1 Buy now
14 Mar 2008 dissolution Withdrawal of application for striking off 1 Buy now
13 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2008 dissolution Application for striking-off 1 Buy now
05 Feb 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Feb 2008 reregistration Application for reregistration from PLC to private 1 Buy now
05 Feb 2008 incorporation Re Registration Memorandum Articles 15 Buy now
05 Feb 2008 resolution Resolution 1 Buy now
24 Jul 2007 accounts Annual Accounts 2 Buy now
09 May 2007 annual-return Return made up to 03/04/07; no change of members 7 Buy now
03 Nov 2006 officers Secretary's particulars changed 1 Buy now
21 Aug 2006 accounts Annual Accounts 1 Buy now
30 May 2006 annual-return Return made up to 03/04/06; full list of members 7 Buy now
25 Apr 2006 officers New secretary appointed 1 Buy now
25 Apr 2006 officers Secretary resigned 1 Buy now
27 Sep 2005 officers Secretary resigned 1 Buy now
27 Sep 2005 officers New secretary appointed 2 Buy now
10 Jun 2005 accounts Annual Accounts 1 Buy now
05 May 2005 annual-return Return made up to 03/04/05; full list of members 7 Buy now
28 Jun 2004 address Registered office changed on 28/06/04 from: knaves beech high wycombe buckinghamshire HP10 9QY 1 Buy now
07 Jun 2004 accounts Annual Accounts 1 Buy now
27 Apr 2004 annual-return Return made up to 03/04/04; full list of members 7 Buy now
18 Jun 2003 capital Ad 03/04/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Jun 2003 accounts Accounting reference date shortened from 30/04/04 to 25/12/03 1 Buy now
13 Apr 2003 officers Secretary resigned 1 Buy now
03 Apr 2003 incorporation Incorporation Company 18 Buy now