W.E. CLARK & SONS (GREENSANDS) LIMITED


Registered number: 00663249
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Name: W.E. CLARK & SONS (GREENSANDS) LIMITED
W.E. CLARK & SONS (GREENSANDS) LTD
Address: 93 MONKS WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2LR
Incorporation Date: 1960-06-24

Company status: Liquidation


Company Documents

date name form type
2020-11-18 REGISTERED OFFICE CHANGED ON 18/11/2020 FROMPICKWICK HOUSEBUNCES LANE BURGHFIELD COMMONREADINGBERKSHIRERG7 3DL AD01
2020-08-03 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES CS01
2020-11-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-11-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-11-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-06 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2020-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-03-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2017-03-23 30/06/16 TOTAL EXEMPTION SMALL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-03-17 30/06/15 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-11-30 30/11/15 FULL LIST AR01
2015-03-19 30/06/14 TOTAL EXEMPTION SMALL AA
2014-12-29 30/11/14 FULL LIST AR01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-27 30/11/13 FULL LIST AR01
2013-01-11 30/11/12 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-04 30/11/11 FULL LIST AR01
2011-03-21 SECRETARY APPOINTED MR MARTIN CLARK AP03
2011-03-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-21 APPOINTMENT TERMINATED, SECRETARY GEOFFREY WILKINSON TM02
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH GAYE PARKER / 04/01/2011 CH01
2010-12-06 APPOINTMENT TERMINATED, SECRETARY MARTIN CLARK TM02
2010-03-17 DIRECTOR APPOINTED MR MARTIN PHILIP CLARK AP01
2010-12-06 DIRECTOR APPOINTED MRS DEBORAH GAYE PARKER AP01
2010-03-18 APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARK TM02
2010-03-17 SECRETARY APPOINTED MR MARTIN PHILIP CLARK AP03
2010-12-06 SECRETARY APPOINTED MR GEOFFREY ROBERT WILKINSON AP03
2010-03-17 APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARK TM02
2010-12-16 30/11/10 FULL LIST AR01
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-17 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK TM01
2009-01-30 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-12-08 30/11/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA TYSON CLARK / 30/11/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST CLARK / 30/11/2009 CH01
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-12-14 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-01-05 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-12-22 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-01-12 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2004-12-20 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-07 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-01-03 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2001-12-06 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-05-09 REGISTERED OFFICE CHANGED ON 09/05/01 FROM:PICKWICK HOUSEBUNCES LANE, BURGHFIELD COMMONREADINGBERKSHIRE RG7 3DL 287
2001-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA

Last update: 2021-07-23 19:40:17