- Company Overview for CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED (00427312)
- Filing history for CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED (00427312)
- People for CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED (00427312)
- Insolvency for CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED (00427312)
- More for CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED (00427312)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 17 November 2010 | |
| 23 Nov 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Jul 2010 | TM01 | Termination of appointment of Edward Cruttwell as a director | |
| 08 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 1 July 2010 | |
| 09 Apr 2010 | TM01 | Termination of appointment of Michael Heap as a director | |
| 09 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 1 January 2010 | |
| 04 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 1 July 2009 | |
| 30 Jun 2009 | 288a | Director appointed paul francis clarkson | |
| 30 Jun 2009 | 288a | Director appointed michael conrad heap | |
| 22 Jun 2009 | 288b | Appointment Terminated Director john begley | |
| 19 Jun 2009 | 288b | Appointment Terminated Director william oram | |
| 18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from 8 devonshire square london EC2M 4PL | |
| 15 Jul 2008 | 4.70 | Declaration of solvency | |
| 15 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
| 15 Jul 2008 | 600 | Appointment of a voluntary liquidator | |
| 08 Oct 2007 | 363a | Return made up to 26/09/07; full list of members | |
| 18 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Apr 2007 | 288b | Director resigned | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 23 Oct 2006 | 363a | Return made up to 26/09/06; full list of members | |
| 27 Feb 2006 | 288a | New director appointed | |
| 27 Feb 2006 | 288a | New director appointed | |
| 10 Feb 2006 | AAMD | Amended full accounts made up to 31 December 2004 | |
| 24 Jan 2006 | 288b | Director resigned |