JR CLARE HOLDING COMPANY LIMITED

Company number 06755459

Date	Type	Description	View / Download
17 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 4 January 2012	(4 pages)
17 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2011	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 12 October 2011	(2 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
30 Sep 2011	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 23 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Andrew Phillip Churchill as a director on 28 September 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of Douglas Stuart Laird as a director on 28 September 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of David Frederick Overall as a director on 28 September 2011	(1 page)
29 Sep 2011	AP01	Appointment of Mr Paul Charles Horncastle as a director on 23 September 2011	(2 pages)
01 Mar 2011	AP01	Appointment of Andrew Phillip Churchill as a director	(3 pages)
01 Mar 2011	AP03	Appointment of Jeanette Mary Mansell as a secretary	(3 pages)
01 Mar 2011	TM01	Termination of appointment of John Clare as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Douglas Stuart Laird as a director	(3 pages)
01 Mar 2011	AP01	Appointment of David Frederick Overall as a director	(3 pages)
01 Mar 2011	AD01	Registered office address changed from Suite 7 & 8 Constable Court Barn Street Lavenham Suffolk CO10 9RB on 1 March 2011	(2 pages)
28 Feb 2011	TM02	Termination of appointment of Julie Frith as a secretary	(2 pages)
24 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 2,501	(4 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for John Robert Clare on 2 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Julie Dawn Frith on 2 December 2009	(1 page)
26 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)