CLARENCO SERVICES LIMITED

Company number 04721501

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 100	(4 pages)
30 Apr 2010	AD01	Registered office address changed from Turville Court Turville Heath Henley on Thames Oxfordshire RG9 6JT on 30 April 2010	(1 page)
30 Apr 2010	CH01	Director's details changed for Mrs Carol Ann Clare on 3 April 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Michael George Clare on 3 April 2010	(2 pages)
30 Dec 2009	CERTNM	Company name changed clarenco LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-16	(2 pages)
30 Dec 2009	CONNOT	Change of name notice	(2 pages)
16 Sep 2009	AA	Accounts made up to 25 December 2008	(2 pages)
11 May 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
11 May 2009	353	Location of register of members	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from turville court turville heath henley on thames oxfordshire RG9 6JT	(1 page)
11 May 2009	190	Location of debenture register	(1 page)
08 May 2009	288c	Director's Change of Particulars / michael clare / 19/06/2008 /	(1 page)
08 May 2009	288c	Director's Change of Particulars / carol clare / 19/06/2008 /	(1 page)
23 Jul 2008	AA	Accounts made up to 25 December 2007	(2 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from turville court turville heath henley on thames oxon RG9 6JT	(1 page)
30 Jun 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)
27 Jun 2008	353	Location of register of members	(1 page)
27 Jun 2008	190	Location of debenture register	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from churchill house cambridge road beaconsfield bucks HP9 1HW	(1 page)
27 Jun 2008	288c	Director's Change of Particulars / michael clare / 19/06/2008 / Title was: , now: mr; HouseName/Number was: , now: turville court; Street was: churchill house, now: turville heath; Area was: cambridge road, now: ; Post Town was: beaconsfield, now: henley-on-thames; Region was: buckinghamshire, now: oxfordshire; Post Code was: HP9 1HW, now: RG9 6JT;	(2 pages)
27 Jun 2008	288c	Director's Change of Particulars / carol clare / 19/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: turville court; Street was: churchill house, now: turville heath; Area was: cambridge road, now: ; Post Town was: beaconsfield, now: henley-on-thames; Region was: buckinghamshire, now: oxfordshire; Post Code was: HP9 1HW, now: RG9 6JT;	(2 pages)
29 Mar 2008	MA	Memorandum and Articles of Association	(16 pages)