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G.W. CLARE LIMITED

Learn more about G.W. CLARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

G.W. CLARE LIMITED on the map

Company type: Private Limited Company
Company number: 00361549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.05.31
dissolution date: 2011.08.18
last member list: 2009.10.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, POOL HOUSE 106 ARRAN CLOSE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B43 7AD
Form type: AD01
Date: 2010.05.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.28
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.05.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.18
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.14
Form type: LATEST SOC
Document description: 14/10/09 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN HADEN / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS CLARE / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 32 KINGSTANDING CENTRE, KINGSTANDING, BIRMINGHAM, B44 9HJ
Form type: 287
Date: 2008.12.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.04
£2.95
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NC INC ALREADY ADJUSTED, 14/11/96
Form type: 123
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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£25000 14/11/96
Form type: SRES14
Date: 1996.12.11
£2.95
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AD 14/11/96---------, £ SI [email protected]=25000, £ IC 25000/50000
Form type: 88(2)R
Date: 1996.12.11
£2.95
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£ NC 40000/100000, 14/11
Form type: SRES04
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 10/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16

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Company directors and board members:

JOHN BRIAN HADEN (dissolve)
Secretary, 1991.12.06 - 2011.08.18
21 SHRUBBERY CLOSE , WALSALL
WS1 2BW, WEST MIDLANDS
PHYLLIS CLARE (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 2011.08.18
19 WALSALL WOOD ROAD ALDRIDGE , WALSALL
WS9 8QU, WEST MIDLANDS
JOHN BRIAN HADEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.18 - 2011.08.18
21 SHRUBBERY CLOSE , WALSALL
WS1 2BW, WEST MIDLANDS
GEOFFREY WILLIAM CLARE (dissolve)
Director, NEWSAGENT AND TOBACCONIST, 1991.12.06 - 1995.09.24
19 WALSALL WOOD ROAD ALDRIDGE , WALSALL
WS9 8QU, WEST MIDLANDS
JOHN BRIAN HADEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.16 - 1995.11.16
WOODLANDS COPPICE 2A EGERTON ROAD STREETLY , SUTTON COLDFIELD
B74 3PQ, WEST MIDLANDS
JUNE RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 2000.11.16
44 MIDDLETON ROAD , WHITTINGTON
WS14 9NB, STAFFORDSHIRE

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Information about the Private Limited Company G.W. CLARE 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: 2016.04.28. Reload the data