CLARNICO LIMITED
| Status | DISSOLVED |
| Company No. | 00395165 |
| Category | Private Limited Company |
| Incorporated | 02 May 1945 |
| Age | 79 years, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Jun 2011 |
| Years | 12 years, 10 months, 29 days |
SUMMARY
CLARNICO LIMITED is an dissolved private limited company with number 00395165. It was incorporated 79 years, 7 days ago, on 02 May 1945 and it was dissolved 12 years, 10 months, 29 days ago, on 10 June 2011. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation resolution miscellaneous
Date: 10 Mar 2011
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution insolvency:res re books
Documents
Liquidation voluntary members return of final meeting
Date: 10 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 01 Dec 2010
Action Date: 01 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-01
Old address: Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Documents
Liquidation voluntary declaration of solvency
Date: 01 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation resolution miscellaneous
Date: 01 Dec 2010
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:Special Resolution "In Specie"
Documents
Resolution
Date: 01 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Termination secretary company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yasmin Valibhai
Documents
Appoint person secretary company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matthew Ian Conacer
Documents
Appoint person director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Jack
Documents
Accounts with accounts type dormant
Date: 29 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mills
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2010
Action Date: 01 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-01
Documents
Accounts with made up date
Date: 19 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/09; full list of members
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/08; full list of members
Documents
Accounts with made up date
Date: 24 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed julian charles baddeley
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary clare davage
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed yasmin valibhai
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john hudspith
Documents
Legacy
Date: 31 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB
Documents
Legacy
Date: 02 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/07; full list of members
Documents
Accounts with made up date
Date: 24 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/06; full list of members
Documents
Accounts with made up date
Date: 05 Nov 2006
Action Date: 01 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-01
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/05; full list of members
Documents
Accounts with made up date
Date: 04 Nov 2005
Action Date: 02 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-02
Documents
Legacy
Date: 06 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/04; full list of members
Documents
Legacy
Date: 05 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 31 Oct 2004
Action Date: 28 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-28
Documents
Legacy
Date: 29 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/03; full list of members
Documents
Accounts with made up date
Date: 31 Oct 2003
Action Date: 29 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-29
Documents
Legacy
Date: 22 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Oct 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/02; full list of members
Documents
Accounts with made up date
Date: 02 Nov 2002
Action Date: 30 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-30
Documents
Legacy
Date: 14 Dec 2001
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/01; full list of members
Documents
Accounts with made up date
Date: 03 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 10 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 May 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Mar 2001
Category: Address
Type: 287
Description: Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT
Documents
Legacy
Date: 09 Jan 2001
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/00; full list of members
Documents
Accounts with made up date
Date: 30 Oct 2000
Action Date: 02 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-02
Documents
Legacy
Date: 14 Jan 2000
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/99; full list of members
Documents
Accounts with made up date
Date: 27 Oct 1999
Action Date: 02 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-02
Documents
Legacy
Date: 24 Dec 1998
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/98; full list of members
Documents
Accounts with made up date
Date: 22 Oct 1998
Action Date: 03 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-03
Documents
Legacy
Date: 19 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/97; full list of members
Documents
Legacy
Date: 19 Dec 1997
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 26 Oct 1997
Action Date: 28 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-28
Documents
Legacy
Date: 02 Jan 1997
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/96; full list of members
Documents
Accounts with made up date
Date: 18 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 20 Dec 1995
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/95; full list of members
Documents
Accounts with made up date
Date: 19 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 10 Dec 1994
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/94; full list of members
Documents
Accounts with made up date
Date: 24 Oct 1994
Action Date: 01 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-01
Documents
Legacy
Date: 06 Jan 1994
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/93; full list of members
Documents
Legacy
Date: 23 Dec 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with made up date
Date: 04 Nov 1993
Action Date: 02 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-02
Documents
Legacy
Date: 01 Jun 1993
Category: Address
Type: 287
Description: Registered office changed on 01/06/93 from: 1 - 4 connaught place london W2 2EX
Documents
Legacy
Date: 21 May 1993
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 17 Dec 1992
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/92; full list of members
Documents
Accounts with made up date
Date: 06 Nov 1992
Action Date: 28 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-28
Documents
Legacy
Date: 27 Jan 1992
Category: Annual-return
Type: 363x
Description: Return made up to 28/11/91; full list of members
Documents
Accounts with made up date
Date: 01 Nov 1991
Action Date: 29 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-29
Documents
Legacy
Date: 15 Oct 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 03 Jul 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 25 Apr 1991
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 25 Apr 1991
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 24 Jan 1991
Category: Annual-return
Type: 363a
Description: Return made up to 20/12/90; full list of members
Documents
Accounts with made up date
Date: 11 Dec 1990
Action Date: 30 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-30
Documents
Legacy
Date: 13 Nov 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 19 Sep 1990
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 08 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 28/11/89; full list of members
Documents
Legacy
Date: 11 Jan 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 22 Nov 1989
Category: Address
Type: 287
Description: Registered office changed on 22/11/89 from: trebor house woodford green essex IG8 8EX
Documents
Accounts with made up date
Date: 16 Nov 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Accounts with made up date
Date: 18 Jan 1989
Action Date: 26 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-26
Documents
Legacy
Date: 23 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 28/07/88; full list of members
Documents
Resolution
Date: 17 Mar 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 09 Oct 1987
Action Date: 27 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-27
Documents
Legacy
Date: 09 Oct 1987
Category: Annual-return
Type: 363
Description: Return made up to 31/07/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type small
Date: 06 Aug 1986
Action Date: 29 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-29
Documents
Legacy
Date: 06 Aug 1986
Category: Annual-return
Type: 363
Description: Return made up to 13/06/86; full list of members
Documents
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