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CLARE INSTRUMENTS LIMITED

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

Company details

18 BRACKEN HILL, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2SW

CLARE INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01027434
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.15
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.04
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 6200
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APPOINTMENT TERMINATED, DIRECTOR RODNEY TAYLOR
Form type: TM01
Date: 2015.07.06
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY TAYLOR
Form type: TM02
Date: 2015.07.06
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DIRECTOR APPOINTED MR MATTHIAS WIST
Form type: AP01
Date: 2015.07.06
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DIRECTOR APPOINTED DR HANS-PETER MANFRED OPITZ
Form type: AP01
Date: 2015.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.19
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GEORGE GORDON TAYLOR / 01/01/2010
Form type: CH01
Date: 2010.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
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REGISTERED OFFICE CHANGED ON 14/04/97 FROM:, CLARE WORKS, WOODS WAY, MULBERRY LANE IND ESTATE, GORING-BY-SEA,, SUSSEX BN12 4RQ
Form type: 287
Date: 1997.04.14

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Company directors and board members:

HANS-PETER MANFRED OPITZ (current)
Director, MANAGING DIRECTOR, 2015.06.24
15 SUDWESTPARK , NURNBERG
D 90449
GERMANY
MATTHIAS WIST (current)
Director, MANAGING DIRECTOR, 2015.06.24
15 SUDWESTPARK , NURNBERG
D 90449
GERMANY
ROSEMARY ANNE TAYLOR (resigned)
Secretary, 1997.04.07 - 2015.06.24
FAWCETT HOUSE HEATHWAITE SWAINBY , NORTHALLERTON
DL6 3DS, NORTH YORKSHIRE
RODERICK ANTHONY WALKER (resigned)
Secretary, 1992.01.01 - 1997.04.07
HIGHFIELD THE STREET THAKEHAM , PULBOROUGH
RH20 3EP, WEST SUSSEX
VINCENT COOK (resigned)
Director, 1992.01.01 - 1997.04.07
6 THE STRAND FERRING , WORTHING
BN12 5QX, WEST SUSSEX
GARY EDWARD DAVIS (resigned)
Director, 1997.05.06 - 2001.06.15
24 LIME WAY , HEATHFIELD
TN21 8YB, EAST SUSSEX
JOHN NORMAN DE GRUCHY (resigned)
Director, 1992.01.01 - 1997.04.04
60 QUEENS ROAD , BLANDFORD FORUM
DT11 7LA, DORSET
KEITH TERENCE PAUL SALTER (resigned)
Director, 1992.01.01 - 1997.04.07
5 DOWNVIEW CLOSE , YAPTON
BN18 0LD, WEST SUSSEX
KEITH TERENCE PAUL SALTER (resigned)
Director, 1997.05.06 - 1998.06.30
31 MEADOW WAY , LITTLEHAMPTON
BN17 6BL, WEST SUSSEX
RODNEY GEORGE GORDON TAYLOR (resigned)
Director, 1997.04.07 - 2015.06.24
FAWCETT HOUSE HEATHWAITE , SWAINBY
DL6 3DS, NORTH YORKSHIRE
RODERICK ANTHONY WALKER (resigned)
Director, 1992.01.01 - 1997.04.07
HIGHFIELD THE STREET THAKEHAM , PULBOROUGH
RH20 3EP, WEST SUSSEX

Companies near to CLARE INSTRUMENTS ltd.

Information about the Private Limited Company CLARE INSTRUMENTS 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: 2016.07.20. Reload the data