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CLARKS OF RUSHDEN LIMITED

Learn more about CLARKS OF RUSHDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP

CLARKS OF RUSHDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00291247
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.08.16
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.06.29
overdue: OVERDUE
last made update: 2014.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.04.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016
Form type: 4.68
Date: 2016.04.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015
Form type: 4.68
Date: 2016.01.18
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, CENTRAL HALL BLDGS, WELLINGBOROUGH, NORTHANTS, NN8 4HT
Form type: AD01
Date: 2014.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.22
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.23
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.02
Form type: LATEST SOC
Document description: 02/06/14 STATEMENT OF CAPITAL;GBP 12545
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.08
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS THOMPSON / 11/06/2012
Form type: CH01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ETHEL ELSON / 11/06/2012
Form type: CH01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY BETTS / 11/06/2012
Form type: CH01
Date: 2012.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE ETHEL ELSON / 11/06/2012
Form type: CH03
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ETHEL ELSON / 01/05/2012
Form type: CH01
Date: 2012.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE ETHEL ELSON / 01/05/2012
Form type: CH03
Date: 2012.06.11
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS THOMPSON / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY BETTS / 01/10/2009
Form type: CH01
Date: 2010.06.09
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.28
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.26
£2.95
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ALTERARTICLES31/01/00
Form type: SRES01
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 31/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.06

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Company directors and board members:

DAPHNE ETHEL ELSON (dissolve)
Secretary, 1991.06.01
9-10 SCIROCCO CLOSE MOULTON PARK , NORTHAMPTON
NN3 6AP, NORTHAMPTONSHIRE
KATHRYN MARY BETTS (dissolve)
Director, 1991.10.01
9-10 SCIROCCO CLOSE MOULTON PARK , NORTHAMPTON
NN3 6AP, NORTHAMPTONSHIRE
DAPHNE ETHEL ELSON (dissolve)
Director, 1991.06.01
9-10 SCIROCCO CLOSE MOULTON PARK , NORTHAMPTON
NN3 6AP, NORTHAMPTONSHIRE
PAUL FRANCIS THOMPSON (dissolve)
Director, 1991.10.01
9-10 SCIROCCO CLOSE MOULTON PARK , NORTHAMPTON
NN3 6AP, NORTHAMPTONSHIRE
PETER WILLIAM ELSON (dissolve)
Director, 1991.06.01 - 2007.11.22
CHESTAYNE COTTAGE GOLD STREET PODINGTON , WELLINGBOROUGH
NN29 7HX, NORTHAMPTONSHIRE

Companies near to CLARKS OF RUSHDEN ltd.

Information about the Private Limited Company CLARKS OF RUSHDEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data