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Clarks International Retail Limited

Documents

Total Documents110
Total Pages509

Filing History

10 August 2010Final Gazette dissolved via voluntary strike-off
10 August 2010Final Gazette dissolved via voluntary strike-off
30 June 2010Director's details changed for Robin Paul Beacham on 30 June 2010
30 June 2010Director's details changed for Robin Paul Beacham on 30 June 2010
27 April 2010First Gazette notice for voluntary strike-off
27 April 2010First Gazette notice for voluntary strike-off
16 April 2010Application to strike the company off the register
16 April 2010Application to strike the company off the register
21 January 2010Director's details changed for Robin Paul Beacham on 21 January 2010
21 January 2010Director's details changed for Mrs Judith Enid Derbyshire on 21 January 2010
21 January 2010Director's details changed for Robin Paul Beacham on 21 January 2010
21 January 2010Director's details changed for Mrs Judith Enid Derbyshire on 21 January 2010
12 November 2009Annual return made up to 10 October 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 2
12 November 2009Annual return made up to 10 October 2009 with a full list of shareholders
Statement of capital on 2009-11-12
  • GBP 2
13 July 2009Accounts for a dormant company made up to 31 January 2009
13 July 2009Accounts made up to 31 January 2009
23 October 2008Return made up to 10/10/08; full list of members
23 October 2008Return made up to 10/10/08; full list of members
23 July 2008Accounts made up to 31 January 2008
23 July 2008Accounts for a dormant company made up to 31 January 2008
10 October 2007Return made up to 10/10/07; full list of members
10 October 2007Return made up to 10/10/07; full list of members
24 September 2007Registered office changed on 24/09/07 from: 40 high street street somerset BA16 0YA
24 September 2007Registered office changed on 24/09/07 from: 40 high street street somerset BA16 0YA
9 August 2007Accounts for a dormant company made up to 31 January 2007
9 August 2007Accounts made up to 31 January 2007
24 November 2006Accounts for a dormant company made up to 31 January 2006
24 November 2006Accounts made up to 31 January 2006
27 October 2006Return made up to 13/09/06; full list of members
27 October 2006Return made up to 13/09/06; full list of members
19 May 2006Director's particulars changed
19 May 2006Director's particulars changed
25 January 2006Return made up to 13/09/05; full list of members
25 January 2006Return made up to 13/09/05; full list of members
17 November 2005Full accounts made up to 31 January 2005
17 November 2005Full accounts made up to 31 January 2005
24 March 2005Director's particulars changed
24 March 2005Director's particulars changed
16 November 2004Return made up to 10/10/04; full list of members
16 November 2004Return made up to 10/10/04; full list of members
9 November 2004Full accounts made up to 31 January 2004
9 November 2004Full accounts made up to 31 January 2004
6 September 2004Director's particulars changed
6 September 2004Director's particulars changed
28 October 2003Return made up to 10/10/03; full list of members
28 October 2003Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 April 2003Full accounts made up to 31 January 2003
28 April 2003Full accounts made up to 31 January 2003
8 April 2003Secretary resigned
8 April 2003New secretary appointed
8 April 2003New secretary appointed
8 April 2003Secretary resigned
24 October 2002Return made up to 10/10/02; full list of members
24 October 2002Return made up to 10/10/02; full list of members
3 July 2002Auditor's resignation
3 July 2002Auditor's resignation
26 April 2002Full accounts made up to 31 January 2002
26 April 2002Full accounts made up to 31 January 2002
26 October 2001Return made up to 10/10/01; full list of members
26 October 2001Return made up to 10/10/01; full list of members
20 July 2001New director appointed
20 July 2001New director appointed
19 July 2001Director resigned
19 July 2001Director resigned
18 April 2001Full accounts made up to 31 January 2001
18 April 2001Full accounts made up to 31 January 2001
3 April 2001Director resigned
3 April 2001New director appointed
3 April 2001New director appointed
3 April 2001Director resigned
26 October 2000Return made up to 10/10/00; full list of members
26 October 2000Return made up to 10/10/00; full list of members
26 April 2000Full accounts made up to 31 January 2000
26 April 2000Full accounts made up to 31 January 2000
14 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/04/00
14 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/04/00
25 October 1999Return made up to 10/10/99; full list of members
25 October 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 June 1999Full accounts made up to 31 January 1999
22 June 1999Full accounts made up to 31 January 1999
12 November 1998Full accounts made up to 31 January 1998
12 November 1998Full accounts made up to 31 January 1998
23 October 1998Return made up to 10/10/98; no change of members
23 October 1998Return made up to 10/10/98; no change of members
23 October 1997Return made up to 10/10/97; no change of members
23 October 1997Full accounts made up to 31 January 1997
23 October 1997Full accounts made up to 31 January 1997
23 October 1997Return made up to 10/10/97; no change of members
28 October 1996Return made up to 10/10/96; full list of members
28 October 1996Return made up to 10/10/96; full list of members
23 August 1996Director resigned
23 August 1996New director appointed
23 August 1996Director resigned
11 July 1996Secretary resigned
11 July 1996New secretary appointed
23 February 1996Accounting reference date notified as 31/01
23 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 February 1996Accounting reference date notified as 31/01
23 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 December 1995Memorandum and Articles of Association
14 December 1995Memorandum and Articles of Association
13 December 1995Secretary resigned;director resigned
13 December 1995Director resigned
22 November 1995New director appointed
22 November 1995New director appointed
22 November 1995New secretary appointed
10 November 1995Registered office changed on 10/11/95 from: 50 lincolns inn fields london WC2A 3PF
31 October 1995Company name changed\certificate issued on 31/10/95
31 October 1995Company name changed\certificate issued on 31/10/95
10 October 1995Incorporation
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