| Name: |
CLARKE INSTRUMENTS LIMITED
CLARKE INSTRUMENTS LTD |
| Address: | CVR GLOBAL LLP 5 PROSPECT HOUSE, MERIDIANS CROSS OCEAN WAY, SOUTHAMPTON, SO14 3TJ |
| Incorporation Date: | 1969-05-06 |
| date | name | form type |
| 2022-11-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-08-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-02-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-03-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-03-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-01-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROMDISTLOC HOUSEOLD SARUM AIRFIELDTHE PORTWAYSALISBURY WILTSHIRESP4 6DZ | AD01 |
| 2019-02-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-03-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2019-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROMCVR GLOBAL LLP5 PROSPECT HOUSE MERIDIANS CROSSOCEAN WAYSOUTHAMPTONSO14 3TJ | AD01 |
| 2019-01-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-05-11 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-01 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | CS01 |
| 2017-04-27 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | CS01 |
| 2017-03-06 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-26 | 26/04/16 FULL LIST | AR01 |
| 2016-02-09 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-23 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARKE | TM01 |
| 2015-10-15 | APPOINTMENT TERMINATED, DIRECTOR WALTER CLARKE | TM01 |
| 2015-09-01 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WHITE | TM02 |
| 2015-03-27 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-02 | SECRETARY APPOINTED MR DAVID ANTONY CLARKE | AP03 |
| 2015-05-05 | 26/04/15 FULL LIST | AR01 |
| 2015-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY CLARKE / 24/08/2015 | CH01 |
| 2015-09-01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITE | TM01 |
| 2014-05-08 | 26/04/14 FULL LIST | AR01 |
| 2014-02-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-06 | 26/04/13 FULL LIST | AR01 |
| 2013-05-06 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | DIRECTOR APPOINTED MR MICHAEL DAVID KEADY | AP01 |
| 2013-10-01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | TM01 |
| 2012-04-29 | 26/04/12 FULL LIST | AR01 |
| 2012-04-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY CLARKE / 20/04/2012 | CH01 |
| 2011-04-26 | 26/04/11 FULL LIST | AR01 |
| 2011-01-09 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-10 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY CLARKE / 08/04/2010 | CH01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE WHITE / 26/04/2010 | CH01 |
| 2010-05-12 | 26/04/10 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE CLARKE / 26/04/2010 | CH01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / DR WALTER WILSON HUGH CLARKE / 26/04/2010 | CH01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GRAHAM / 26/04/2010 | CH01 |
| 2009-05-27 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-12 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | DIRECTOR APPOINTED DAVID ANTONY CLARKE | 288a |
| 2008-06-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-04 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | 128(3) |
| 2008-02-27 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2008-10-29 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2007-09-21 | DIRECTOR RESIGNED | 288b |
| 2007-07-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
| 2007-05-29 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-01 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2006-09-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-01-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2006-05-23 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | 363s |
Last update: 2022-11-07 13:31:13