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CLACK BROS. (ASHFORD) LIMITED

Learn more about CLACK BROS. (ASHFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALENTINE & CO 4 DANCASTLE COURT, 14 ARCADIA AVENUE LONDON, N3 2HS

CLACK BROS. (ASHFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00843113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 1998.11.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.28
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, 451 HATTON ROAD, BEDFONT, MIDDLESEX, TW14 9QP
Form type: 287
Date: 1999.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/89 FROM:, 26 PARK ROAD, ASHFORD, MIDDX, TW15 1EY
Form type: 287
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.20

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Company directors and board members:

TRUDI JANE BURGESS (dissolve)
Secretary, 1995.06.29
KADIMA PLACE BLACKPOND LANE , FARNHAM ROYAL
SL2 3EA, BUCKINGHAMSHIRE
TRUDI JANE BURGESS (dissolve)
Director, SECRETARY, 1991.11.04
KADIMA PLACE BLACKPOND LANE , FARNHAM ROYAL
SL2 3EA, BUCKINGHAMSHIRE
JOY CHRISTINE CLACK (dissolve)
Director, CLERK, 1991.11.04
33 FRANCIS AVENUE , FELTHAM
TW13 4EB, MIDDLESEX
MARK CHARLES CLACK (dissolve)
Director, GROUNDWORK CONTRACTOR, 1991.11.04
108 GUILDFORD AVENUE , FELTHAM
TW13 4EL, MIDDLESEX
MARTIN PAUL CLACK (dissolve)
Director, GROUNDWORK CONTRACTOR, 1991.11.04
451 HATTON ROAD BEDFONT , FELTHAM
TW14 9QP, MIDDLESEX
ANDREW CLAYTON STONE (dissolve)
Director, SURVEYOR, 1995.06.29
5 ARMINGFORD CRESCENT MELBOURN , ROYSTON
SG8 6NG, HERTFORDSHIRE
JOY CHRISTINE CLACK (dissolve)
Secretary, 1991.11.04 - 1995.06.29
33 FRANCIS AVENUE , FELTHAM
TW13 4EB, MIDDLESEX
CHARLES FREDERICK CLACK (dissolve)
Director, GROUNDWORK CONTRACTOR, 1991.11.04 - 1995.05.05
33 FRANCIS AVENUE , FELTHAM
TW13 4EB, MIDDLESEX

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Information about the Private Limited Company CLACK BROS. (ASHFORD) 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: 2016.06.08. Reload the data