DARREN CLARKE ENTERPRISES LIMITED

15 Pure Offices C/O Ismx Limited Brooks Drive 15 Pure Offices C/O Ismx Limited Brooks Drive, Cheadle, SK8 3TD, England
StatusDISSOLVED
Company No.02864047
CategoryPrivate Limited Company
Incorporated20 Oct 1993
Age30 years, 6 months, 29 days
JurisdictionEngland Wales
Dissolution06 Jul 2021
Years2 years, 10 months, 12 days

SUMMARY

DARREN CLARKE ENTERPRISES LIMITED is an dissolved private limited company with number 02864047. It was incorporated 30 years, 6 months, 29 days ago, on 20 October 1993 and it was dissolved 2 years, 10 months, 12 days ago, on 06 July 2021. The company address is 15 Pure Offices C/O Ismx Limited Brooks Drive 15 Pure Offices C/O Ismx Limited Brooks Drive, Cheadle, SK8 3TD, England.



Company Fillings

Gazette dissolved compulsory

Date: 06 Jul 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 20 Apr 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 24 Jun 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 27 Nov 2019

Action Date: 20 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-20

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Change registered office address company with date old address new address

Date: 27 Nov 2019

Action Date: 27 Nov 2019

Category: Address

Type: AD01

New address: 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD

Old address: Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ

Change date: 2019-11-27

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Accounts with accounts type dormant

Date: 21 Jun 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 08 Nov 2018

Action Date: 20 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-20

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Accounts with accounts type dormant

Date: 29 Jun 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 20 Oct 2017

Action Date: 20 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-20

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Accounts with accounts type dormant

Date: 14 Feb 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 20 Oct 2016

Action Date: 20 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-20

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Accounts with accounts type dormant

Date: 03 Feb 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2015

Action Date: 20 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-20

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Accounts with accounts type dormant

Date: 06 Feb 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2014

Action Date: 20 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-20

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Accounts with accounts type dormant

Date: 12 May 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 29 Oct 2013

Action Date: 20 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-20

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Accounts with accounts type dormant

Date: 07 May 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 29 Oct 2012

Action Date: 20 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-20

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Accounts with accounts type dormant

Date: 23 Feb 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 24 Oct 2011

Action Date: 20 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-20

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Accounts with accounts type dormant

Date: 21 Mar 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2010

Action Date: 20 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-20

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Change person director company with change date

Date: 21 Oct 2010

Action Date: 21 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-21

Officer name: Mr Darren Christopher Clarke

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Accounts with accounts type dormant

Date: 29 Apr 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2009

Action Date: 20 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-20

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Change person secretary company with change date

Date: 20 Oct 2009

Action Date: 20 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-20

Officer name: Andrew Haydn Chandler

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Change person director company with change date

Date: 20 Oct 2009

Action Date: 20 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-20

Officer name: Mr Darren Christopher Clarke

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Change person director company with change date

Date: 20 Oct 2009

Action Date: 20 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Haydn Chandler

Change date: 2009-10-20

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Accounts with accounts type dormant

Date: 08 Jun 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 21 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/08; full list of members

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Accounts with accounts type dormant

Date: 12 Sep 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 22 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/07; full list of members

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Accounts with accounts type dormant

Date: 28 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 12 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/06; full list of members

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Accounts with accounts type dormant

Date: 18 May 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 21 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 20/10/05; full list of members

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Accounts with accounts type dormant

Date: 18 Apr 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 27 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jul 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 04 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Aug 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 30 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/02; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jul 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 29 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/01; full list of members

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Accounts with accounts type small

Date: 22 Mar 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 14 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/00; full list of members

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Accounts with accounts type small

Date: 18 May 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 17 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/99; full list of members

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Accounts with accounts type small

Date: 18 Mar 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 12 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/98; no change of members

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Accounts with accounts type small

Date: 02 Jun 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 29 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/97; no change of members

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Accounts with accounts type small

Date: 07 Aug 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 02 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/96; full list of members

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Accounts with accounts type small

Date: 14 May 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 26 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/95; no change of members

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Accounts with accounts type small

Date: 07 Aug 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 21 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/94; full list of members

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Legacy

Date: 25 Mar 1994

Category: Address

Type: 287

Description: Registered office changed on 25/03/94 from: gladstone house 2 church road liverpool L15 9EG

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Legacy

Date: 09 Feb 1994

Category: Capital

Type: 88(2)R

Description: Ad 20/12/93--------- £ si 98@1=98 £ ic 2/100

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Memorandum articles

Date: 22 Dec 1993

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 15 Dec 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 15 Dec 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Legacy

Date: 15 Dec 1993

Category: Address

Type: 287

Description: Registered office changed on 15/12/93 from: 2 baches street london N1 6UB

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Certificate change of name company

Date: 10 Dec 1993

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed agentace services LIMITED\certificate issued on 13/12/93

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Incorporation company

Date: 20 Oct 1993

Category: Incorporation

Type: NEWINC

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