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DAVE CLARKE & SON LIMITED

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DAVE CLARKE & SON LIMITED

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Key Data

Status

Dissolved

Company No.

05934681

Incorporation date

14/09/2006

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 14/09/2006)
dot icon20/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/02/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon20/03/2023
Liquidators' statement of receipts and payments to 2023-01-14
View PDF (24 pages)
dot icon04/07/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon04/07/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon21/03/2022
Liquidators' statement of receipts and payments to 2022-01-14
View PDF (26 pages)
dot icon22/04/2021
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-22
View PDF (2 pages)
dot icon19/01/2021
Registered office address changed from Office 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2021-01-19
View PDF (2 pages)
dot icon19/01/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/01/2021
Resolutions
View PDF (1 pages)
dot icon19/01/2021
Statement of affairs
View PDF (11 pages)
dot icon09/10/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon01/12/2016
Previous accounting period extended from 2016-03-31 to 2016-07-31
View PDF (1 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon13/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (9 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon14/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (9 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon15/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (9 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon08/11/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (9 pages)
dot icon08/11/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/11/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon14/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (8 pages)
dot icon14/10/2011
Secretary's details changed for Anne Clarke on 2011-09-14
View PDF (2 pages)
dot icon14/10/2011
Director's details changed for David Adrian Clarke on 2011-09-14
View PDF (2 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (8 pages)
dot icon19/10/2010
Director's details changed for Anne Clarke on 2010-09-14
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Kerry Anne Clarke on 2010-09-14
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Dale Dean Clarke on 2010-09-14
View PDF (2 pages)
dot icon19/10/2010
Registered office address changed from 10 Station Road Earl Shilton Leicestershire LE9 7GA on 2010-10-19
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon18/09/2009
Return made up to 14/09/09; full list of members
View PDF (5 pages)
dot icon22/10/2008
Capitals not rolled up
View PDF (2 pages)
dot icon21/10/2008
Return made up to 14/09/08; full list of members
View PDF (5 pages)
dot icon14/05/2008
Memorandum and Articles of Association
View PDF (25 pages)
dot icon25/04/2008
Resolutions
View PDF (1 pages)
dot icon16/04/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon16/04/2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
View PDF (1 pages)
dot icon01/04/2008
Director appointed kerry anne clarke
View PDF (2 pages)
dot icon01/04/2008
Director appointed dale dean clarke
View PDF (2 pages)
dot icon01/04/2008
Director appointed anne clarke
View PDF (2 pages)
dot icon18/03/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon12/03/2008
Registered office changed on 12/03/2008 from 2 southfield road hinckley leicestershire LE10 1UB
View PDF (1 pages)
dot icon12/10/2007
Return made up to 14/09/07; full list of members
View PDF (2 pages)
dot icon29/09/2006
New director appointed
View PDF (2 pages)
dot icon29/09/2006
New secretary appointed
View PDF (2 pages)
dot icon28/09/2006
Secretary resigned
View PDF (1 pages)
dot icon28/09/2006
Director resigned
View PDF (1 pages)
dot icon28/09/2006
Registered office changed on 28/09/06 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon14/09/2006
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2019
dot iconLast change occurred
31/07/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2019
dot iconNext account date
31/07/2020
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DAVE CLARKE & SON LIMITED

DAVE CLARKE & SON LIMITED is an(a) Dissolved company incorporated on 14/09/2006 with the registered office located at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There is currently no 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 DAVE CLARKE & SON LIMITED?

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DAVE CLARKE & SON LIMITED is currently Dissolved. It was registered on 14/09/2006 and dissolved on 20/05/2024.

Where is DAVE CLARKE & SON LIMITED located?

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DAVE CLARKE & SON LIMITED is registered at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does DAVE CLARKE & SON LIMITED do?

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DAVE CLARKE & SON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for DAVE CLARKE & SON LIMITED?

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The latest filing was on 20/05/2024: Final Gazette dissolved following liquidation.