CLARKE BOND GROUP LTD

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Key Data

Status

Dissolved

Company No.

03825488

Incorporation date

12/08/1999

Size

Group

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

12/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2015

Insolvency filing

View PDF (7 pages)

12/03/2015

Notice of final account prior to dissolution

View PDF (1 pages)

11/03/2015

Order of court to wind up

View PDF (0 pages)

11/03/2015

Insolvency court order

View PDF (10 pages)

11/03/2015

Appointment of a liquidator

View PDF (1 pages)

07/05/2014

Insolvency filing

View PDF (11 pages)

14/04/2014

Insolvency filing

View PDF (15 pages)

13/10/2012

Termination of appointment of Trevor Morland as a secretary

View PDF (1 pages)

13/10/2012

Termination of appointment of Trevor Morland as a director

View PDF (1 pages)

10/06/2012

Registered office address changed from One Victoria Street Bristol BS1 6AA on 2012-06-11

View PDF (2 pages)

29/03/2012

Order of court to wind up

View PDF (3 pages)

26/03/2012

Appointment of a liquidator

View PDF (1 pages)

26/03/2012

Order of court to wind up

View PDF (1 pages)

25/03/2012

Notice of a court order ending Administration

View PDF (11 pages)

12/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/11/2011

Notice of deemed approval of proposals

View PDF (1 pages)

01/11/2011

Statement of administrator's proposal

View PDF (31 pages)

01/11/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

25/09/2011

Registered office address changed from 129 Cumberland Road Bristol Avon BS1 6UY on 2011-09-26

View PDF (2 pages)

22/09/2011

Appointment of an administrator

View PDF (1 pages)

21/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (28 pages)

27/03/2011

Statement of capital following an allotment of shares on 2011-03-14

View PDF (3 pages)

31/10/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (36 pages)

27/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

02/11/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (42 pages)

18/10/2009

Director's details changed for Mr Trevor Morland on 2009-10-19

View PDF (2 pages)

21/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

28/01/2009

Director appointed timothy stuart ross

View PDF (3 pages)

08/01/2009

Director and secretary's change of particulars / trevor morland / 01/01/2009

View PDF (2 pages)

08/01/2009

Appointment terminated director keith nepean

View PDF (1 pages)

15/09/2008

Return made up to 13/08/08; full list of members

View PDF (14 pages)

14/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

28/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

28/01/2008

Ad 16/01/08--------- £ si [email protected]=960 £ ic 454952/455912

View PDF (2 pages)

12/09/2007

Return made up to 13/08/07; full list of members

View PDF (14 pages)

17/08/2007

Resolutions

View PDF (16 pages)

05/08/2007

Ad 31/05/07--------- £ si [email protected]=1356 £ ic 458411/459767

View PDF (2 pages)

26/07/2007

£ ic 459767/458411 31/05/07 £ sr [email protected]=1356

View PDF (1 pages)

17/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

24/06/2007

New director appointed

View PDF (4 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Return made up to 13/08/06; full list of members

View PDF (13 pages)

01/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

21/09/2005

Return made up to 13/08/05; full list of members

View PDF (33 pages)

08/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

23/11/2004

Resolutions

View PDF (16 pages)

23/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Return made up to 13/08/04; full list of members

View PDF (33 pages)

22/11/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

14/07/2004

Return made up to 13/08/03; full list of members

View PDF (14 pages)

25/08/2003

New director appointed

View PDF (2 pages)

31/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (6 pages)

26/02/2003

Return made up to 13/08/02; full list of members

View PDF (10 pages)

09/01/2003

Ad 01/01/02-31/05/02 £ si [email protected]=8527 £ ic 670593/679120

View PDF (4 pages)

09/01/2003

Nc inc already adjusted 15/01/02

View PDF (1 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (1 pages)

11/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

03/11/2002

Ad 01/01/01-31/10/01 £ si 339484@1

View PDF (2 pages)

13/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2002

Ad 30/11/01--------- £ si 5625@1=5625 £ ic 340484/346109

View PDF (2 pages)

27/12/2001

Resolutions

View PDF (1 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (1 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (1 pages)

10/12/2001

£ nc 1000000/2000000 01/05/01

View PDF (1 pages)

02/12/2001

Ad 31/08/01--------- £ si 15000@1=15000 £ ic 325484/340484

View PDF (2 pages)

02/12/2001

Ad 31/10/01--------- £ si 324484@1=324484 £ ic 1000/325484

View PDF (2 pages)

10/09/2001

Return made up to 13/08/01; full list of members

View PDF (8 pages)

14/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

05/08/2001

Ad 13/08/99-31/12/00 £ si 104965@1

View PDF (2 pages)

05/08/2001

Ad 13/08/99-31/12/00 £ si 395000@1

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

09/04/2001

Nc inc already adjusted 05/10/00

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

15/10/2000

Resolutions

View PDF (4 pages)

15/10/2000

Resolutions

View PDF (1 pages)

15/10/2000

Resolutions

View PDF (0 pages)

15/10/2000

Resolutions

View PDF (1 pages)

04/09/2000

Registered office changed on 05/09/00 from: 129 cumberland road bristol avon BS1 6UY

View PDF (1 pages)

04/09/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (0 pages)

22/11/1999

Resolutions

View PDF (1 pages)

22/11/1999

Ad 16/11/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

12/08/1999

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14

Person	Title	Period	Connections
Pike, Malcolm James	Director	29/06/2003 - 31/12/2007	2
Morland, Trevor	Secretary	13/03/2002 - 20/09/2011	-
Professional Formations Limited	Nominee Director	12/08/1999 - 15/11/1999	483
Ross, Timothy Stuart	Director	01/01/2009 - Present	71
Cox, Gordon Frank	Director	15/11/1999 - 29/03/2001	1

Persons with Significant Control

0

No PSC data available.

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Description

About CLARKE BOND GROUP LTD

CLARKE BOND GROUP LTD is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKE BOND GROUP LTD?

CLARKE BOND GROUP LTD is currently Dissolved. It was registered on 12/08/1999 and dissolved on 12/06/2015.

Where is CLARKE BOND GROUP LTD located?

CLARKE BOND GROUP LTD is registered at Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX.

What does CLARKE BOND GROUP LTD do?

CLARKE BOND GROUP LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CLARKE BOND GROUP LTD?

The latest filing was on 12/06/2015: Final Gazette dissolved following liquidation.