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CLARES RETAIL EQUIPMENT LIMITED

Learn more about CLARES RETAIL EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 TEMPLE STREET, BRISTOL, BS1 6AG

CLARES RETAIL EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00881853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.21
dissolution date: 2015.09.08
last member list: 2006.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.04.15 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.04.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.04.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.04.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.11.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.26
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.28
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.22
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.07.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.08.24
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2009
Form type: 3.6
Date: 2009.08.24
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2009
Form type: 3.6
Date: 2009.06.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2008
Form type: 3.6
Date: 2009.06.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2009
Form type: 3.6
Date: 2008.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2007.06.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2007.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, PARKWOOD ESTATE, WELLS, SOMERSET, BA5 1UT
Form type: 287
Date: 2007.03.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.03.13
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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NC INC ALREADY ADJUSTED, 19/11/04
Form type: 123
Date: 2005.01.04
£2.95
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AD 19/11/04---------, £ SI [email protected]=7324249, £ IC 1100/7325349
Form type: 88(2)R
Date: 2005.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.01.04
Form type: RES04
Document description: £ NC 1100/7325349
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.25

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Company directors and board members:

ALASTAIR CHARLES WATSON (dissolve)
Secretary, DIRECTOR, 2004.05.31 - 2015.09.08
BROAD OAK BURCHETTS GREEN LANE , BURCHETTS GREEN
SL6 3QW, BERKSHIRE
RICHARD IAN SMITH (dissolve)
Director, 2003.02.07 - 2015.09.08
31 PARTIS WAY , BATH
BA1 3QQ
ALASTAIR CHARLES WATSON (dissolve)
Director, COMERCIAL DIRECTOR, 2005.02.04 - 2015.09.08
BROAD OAK BURCHETTS GREEN LANE , BURCHETTS GREEN
SL6 3QW, BERKSHIRE
ANDREW DAVID ELIAS (dissolve)
Secretary, 1997.12.15 - 2002.01.15
14 PEN Y DRE RHIWBINA , CARDIFF
CF14 6EP
PATRICK TERENCE GAHERTY (dissolve)
Secretary, 1994.03.01 - 1997.11.13
14 GREAT BEDFORD STREET , BATH
BA1 2TZ, AVON
PHILIP RICHARD HUSSEY (dissolve)
Secretary, 1992.05.29 - 1994.03.01
HAWTHORN HOUSE DAUNTSEY , CHIPPENHAM
SN15 4HN, WILTSHIRE
DUNCAN VICTOR PAGET (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.15 - 2004.05.31
MULBERRY HOUSE CHAPEL LANE, MINETY , MALMESBURY
SN16 9QJ, WILTSHIRE
STEPHEN BASSETT (dissolve)
Director, 2003.05.30 - 2004.10.29
LITTLE COOMBE THE FARTHINGS, WITHINGTON , GLOUCESTERSHIRE
GL54 4DF
SIMON BRAIN (dissolve)
Director, FINANCE DIRECTOR, 2003.05.30 - 2004.10.29
JANGAS HOUSE SANDPITS LANE , HAWKESBURY UPTON
GL9 1BD, SOUTH GLOUCESTERSHIRE
LINDA GEORGINA CHICK (dissolve)
Director, HR DIRECTOR, 2003.05.30 - 2004.08.31
THE HEATHERS 11 GLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ
CHARLES ALFRED COBB (dissolve)
Director, 1998.03.30 - 1999.06.18
FIRST FLOOR 5 CAVENDISH PLACE , BATH
BA1 2UB, AVON
JOHN JAMES ENSALL (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.11.07 - 2003.05.30
CREEK COTTAGE 13A SALTERNS LANE , HAYLING ISLAND
PO11 9PH, HAMPSHIRE
PATRICK TERENCE GAHERTY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1997.11.13
14 GREAT BEDFORD STREET , BATH
BA1 2TZ, AVON
ROBERT WILSON GRIFFITHS (dissolve)
Director, 1998.03.30 - 2006.04.28
HOLLY BUSH HOUSE WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
ROY GARRAD GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1997.11.13
LYNCOMBE COURT LYNCOMBE VALE , BATH
BA2 4LR, AVON
BRENT AUSTIN MARSHALL (dissolve)
Director, 1999.09.01 - 2001.05.11
MONTROSE LODGE WESTON LANE , BATH
BA1 4AA
ANTHONY JOSEPH MCCANN (dissolve)
Director, 1998.03.30 - 2003.05.30
12 PHILLIMORE GARDENS , LONDON
W8 7QD
DUNCAN VICTOR PAGET (dissolve)
Director, COMPANY DIRECTOR, 2002.01.15 - 2004.05.31
MULBERRY HOUSE CHAPEL LANE, MINETY , MALMESBURY
SN16 9QJ, WILTSHIRE
ROBIN JAMES MOSTYN PUGH (dissolve)
Director, COMPANY DIRECTOR, 2005.02.04 - 2008.02.08
FOXLEY BARN CHURCH ROAD , TADLEY
RG26 3AU, HAMPSHIRE
NICHOLAS GEORGE LAWRENCE TIMPSON (dissolve)
Director, COMPANY CHAIRMAN, 1997.11.07 - 1998.02.27
THE CROFT ARDINGTON , WANTAGE
OX12 8QA, OXFORDSHIRE
TERENCE ALAN EVAN WYNNE WARDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.07 - 1998.04.02
FLAT 8 CRAVEN LODGE 15-17 CRAVEN HILL , LONDON
W2 3ER
MICHAEL JAMES WICKS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1995.01.15
SAVIOURS TURVILLE HEATH , HENLEY ON THAMES
RG9 6LB, OXFORDSHIRE

Companies near to CLARES RETAIL EQUIPMENT ltd.

Information about the Private Limited Company CLARES RETAIL EQUIPMENT 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: 2016.06.12. Reload the data