NICHOLAS CLARKE INVESTMENTS LIMITED


Registered number: 00648624
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> NICHOLAS CLARKE INVESTMENTS LIMITED

Name: NICHOLAS CLARKE INVESTMENTS LIMITED
NICHOLAS CLARKE INVESTMENTS LTD
Address: SOVEREIGN HOUSE, 12 WARWICK STREET EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6ET
Incorporation Date: 1960-02-03

Company status: Dissolved


Company Documents

date name form type
2017-10-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-11 APPLICATION FOR STRIKING-OFF DS01
2017-07-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-30 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-10-09 08/09/15 FULL LIST AR01
2015-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2014-09-11 08/09/14 FULL LIST AR01
2014-09-11 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARKE / 11/09/2014 CH01
2014-09-11 SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP TONKS / 11/09/2014 CH03
2013-04-17 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-16 08/09/13 FULL LIST AR01
2013-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2012-10-09 08/09/12 FULL LIST AR01
2012-10-08 SAIL ADDRESS CREATED AD02
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR743-REG DEB AD03
2011-03-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-29 08/09/11 FULL LIST AR01
2010-10-25 08/09/10 FULL LIST AR01
2010-05-19 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-28 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARKE / 28/01/2009 288c
2009-07-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-06 08/09/09 FULL LIST AR01
2008-10-01 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2008-03-19 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-20 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363a
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-19 REGISTERED OFFICE CHANGED ON 19/07/06 FROM:134 HIGH STREETBRIERLEY HILLWEST MIDLANDS DY5 3BG 287
2006-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-02 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363a
2005-08-05 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-15 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363s
2004-11-01 COMPANY NAME CHANGEDNJC ONE LIMITEDCERTIFICATE ISSUED ON 01/11/04 CERTNM
2004-11-11 REGISTERED OFFICE CHANGED ON 11/11/04 FROM:BLACKFRIARS HOUSEWEST STREETWARWICKWARWICKSHIRE CV34 6AN 287
2004-09-21 DIRECTOR RESIGNED 288b
2004-09-21 NEW SECRETARY APPOINTED 288a
2004-09-21 SECRETARY RESIGNED 288b
2004-10-27 S366A DISP HOLDING AGM 15/10/04 ELRES
2004-09-15 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS 363s
2004-09-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-09-14 DIRECTOR RESIGNED 288b
2004-09-21 NEW DIRECTOR APPOINTED 288a
2004-09-28 AUDITOR'S RESIGNATION AUD
2004-05-24 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-10 COMPANY NAME CHANGEDTHYSSENKRUPP SERV HOLDINGS LIMITEDCERTIFICATE ISSUED ON 10/09/04 CERTNM
2003-06-20 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-20 COMPANY NAME CHANGEDCOMMANDO HOLDINGS LIMITEDCERTIFICATE ISSUED ON 20/10/03 CERTNM
2003-10-04 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2002-10-03 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s
2002-06-29 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-07-16 AUDITOR'S RESIGNATION AUD
2001-03-01 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-10-02 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS 363s
2001-04-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-04-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-07-27 NEW DIRECTOR APPOINTED 288a
2000-10-10 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS 363s
2000-11-13 REGISTERED OFFICE CHANGED ON 13/11/00 FROM:2 CORNWALL STREETBIRMINGHAMWEST MIDLANDS B3 2DL 287

Last update: 2019-05-30 16:58:15