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CLARINE TRADING SERVICES LIMITED

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Company details

3 PICCADILLY PLACE, LONDON ROAD, MANCHESTER, M1 3BN

CLARINE TRADING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 03543620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1998.04.08
dissolution date: 2016.03.30
last member list: 2008.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, 79 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PJ
Form type: AD01
Date: 2010.05.20
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 30/03/2016: DEFER TO 30/03/2016
Form type: L64.04
Date: 2010.04.09
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.04.09
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.12.03
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.11.30
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APPOINTMENT OF PROVISIONAL LIQUIDATOR
Form type: 4.15A
Date: 2009.07.03
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, THE CLASSIC SUITE, 25 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL50 1QZ
Form type: 287
Date: 2003.01.27
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, 37 REDGROVE PARK, CHELTENHAM, GLOUCESTERSHIRE GL51 6QY
Form type: 287
Date: 1999.11.04
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
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REGISTERED OFFICE CHANGED ON 14/05/98 FROM:, 37 REDGROVE PARK, CHELTENHAM, GLOUCESTERSHIRE GL51 6QY
Form type: 287
Date: 1998.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
Form type: 225
Date: 1998.05.13
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, RM COMPANY SERVICES LIMITED, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL
Form type: 287
Date: 1998.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.04.08

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Company directors and board members:

F R ADMINISTRATORS LIMITED (dissolve)
Secretary, COMPANY REGISTRARS, 1998.04.16 - 2016.03.30
79 PROMENADE , CHELTENHAM
GL50 1PJ, GLOUCESTERSHIRE
JOHN STUART HEPBURN INGRAM-JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.16 - 2016.03.30
37 REDGROVE PARK , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
PETER MOORE (dissolve)
Secretary, 2005.02.01 - 2005.09.01
WALNUT COTTAGE HIGH STREET WITHINGTON , CHELTENHAM
GL54 4BQ, GLOUCESTERSHIRE
IAN MICHAEL OGIER (dissolve)
Secretary, TRUST OFFICER, 1998.04.16 - 2001.08.02
WINNOW COTTAGE HOUGUE DU MOULIN , VALE
GY3 5NQ, GUERNSEY
RM REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1998.04.08 - 1998.04.08
SECOND FLOOR 80 GREAT EASTERN STREET , LONDON
EC2A 3RX
RM NOMINEES LIMITED (dissolve)
Nominee Director, 1998.04.08 - 1998.04.08
SECOND FLOOR 80 GREAT EASTERN STREET , LONDON
EC2A 3RX
DAVID ALAN ROWLINSON (dissolve)
Director, ACCOUNTANT, 1998.04.08 - 2001.08.02
LES COLOMBES RUE DES ESCALIERS ST MARTIN , GUERNSEY
GY4 6HZ, CHANNEL ISLES
ROBIN HAAKE SMITH (dissolve)
Director, ACCOUNTANT, 1998.04.08 - 2001.08.02
GRANITE LODGE LA NEUVE RUE, ST. PETER PORT , GUERNSEY
GY1 1SD, CHANNEL ISLANDS

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Information about the Private Limited Company CLARINE TRADING SERVICES 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: 2017.02.14. Reload the data