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Clarke Jardine & Co Limited

Documents

Total Documents44
Total Pages99

Filing History

19 June 2007Final Gazette dissolved via voluntary strike-off
6 March 2007First Gazette notice for voluntary strike-off
24 January 2007Application for striking-off
7 November 2006Resolutions
  • RES13 ‐ Re accounts passed 02/06/05
7 November 2006Accounts for a dormant company made up to 30 April 2005
7 November 2006Accounts for a dormant company made up to 30 April 2006
7 November 2006Resolutions
  • RES13 ‐ Re accounts passed 15/06/06
7 November 2006Return made up to 31/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 November 2005Director's particulars changed
11 November 2005Return made up to 31/08/05; full list of members
25 January 2005Accounts for a dormant company made up to 30 April 2004
4 November 2004Return made up to 31/08/04; full list of members
19 March 2004Accounts for a dormant company made up to 30 April 2003
3 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 December 2003New secretary appointed
20 November 2003New secretary appointed
27 October 2003Return made up to 31/08/03; full list of members
20 October 2003Secretary resigned
13 December 2002Accounts for a dormant company made up to 30 April 2002
13 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 January 2002Accounts for a dormant company made up to 30 April 2001
7 September 2001Return made up to 31/08/01; full list of members
3 January 2001Accounts for a dormant company made up to 30 April 2000
3 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 November 2000Return made up to 31/08/00; full list of members
14 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 February 2000Accounts for a dormant company made up to 30 April 1999
22 September 1999Return made up to 31/08/99; no change of members
31 January 1999Return made up to 31/08/98; no change of members
29 January 1999New secretary appointed
29 January 1999Accounts for a dormant company made up to 30 April 1998
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 July 1998Secretary resigned
17 March 1998Return made up to 31/08/97; full list of members
17 March 1998Accounts for a dormant company made up to 30 April 1997
17 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 August 1996Return made up to 31/08/96; full list of members
29 August 1996Accounts for a dormant company made up to 30 April 1996
29 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 March 1996Secretary's particulars changed
8 November 1995Accounts for a dormant company made up to 30 April 1995
31 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 October 1995Return made up to 31/08/95; full list of members
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