Clarke Bond Group Ltd was founded on 13 August 1999, it has a status of "Dissolved". There is one director listed as Cox, Gordon Frank for the company. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Gordon Frank | 16 November 1999 | 30 March 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 June 2015 | |
LIQ MISC - N/A | 13 March 2015 | |
4.43 - Notice of final meeting of creditors | 13 March 2015 | |
COCOMP - Order to wind up | 12 March 2015 | |
LIQ MISC OC - N/A | 12 March 2015 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12 March 2015 | |
LIQ MISC - N/A | 08 May 2014 | |
LIQ MISC - N/A | 15 April 2014 | |
TM02 - Termination of appointment of secretary | 14 October 2012 | |
TM01 - Termination of appointment of director | 14 October 2012 | |
AD01 - Change of registered office address | 11 June 2012 | |
COCOMP - Order to wind up | 30 March 2012 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27 March 2012 | |
COCOMP - Order to wind up | 27 March 2012 | |
2.33B - N/A | 26 March 2012 | |
F10.2 - N/A | 13 March 2012 | |
F10.2 - N/A | 13 March 2012 | |
F10.2 - N/A | 13 March 2012 | |
F10.2 - N/A | 13 March 2012 | |
F10.2 - N/A | 13 March 2012 | |
F10.2 - N/A | 13 March 2012 | |
F2.18 - N/A | 21 November 2011 | |
2.17B - N/A | 02 November 2011 | |
2.16B - N/A | 02 November 2011 | |
AD01 - Change of registered office address | 26 September 2011 | |
2.12B - N/A | 23 September 2011 | |
MG04 - Application for registration of a memorandum of satisfaction 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 | 22 September 2011 | |
AR01 - Annual Return | 16 September 2011 | |
SH01 - Return of Allotment of shares | 28 March 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 22 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
363s - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 15 May 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
363s - Annual Return | 13 September 2007 | |
RESOLUTIONS - N/A | 18 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
169 - Return by a company purchasing its own shares | 27 July 2007 | |
AA - Annual Accounts | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
363s - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363s - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 09 May 2005 | |
RESOLUTIONS - N/A | 24 November 2004 | |
RESOLUTIONS - N/A | 24 November 2004 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 23 November 2004 | |
363s - Annual Return | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
AA - Annual Accounts | 01 June 2003 | |
RESOLUTIONS - N/A | 07 March 2003 | |
RESOLUTIONS - N/A | 07 March 2003 | |
363s - Annual Return | 27 February 2003 | |
RESOLUTIONS - N/A | 10 January 2003 | |
RESOLUTIONS - N/A | 10 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2003 | |
123 - Notice of increase in nominal capital | 10 January 2003 | |
AA - Annual Accounts | 12 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2002 | |
288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
288b - Notice of resignation of directors or secretaries | 14 July 2002 | |
288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2002 | |
RESOLUTIONS - N/A | 28 December 2001 | |
RESOLUTIONS - N/A | 11 December 2001 | |
RESOLUTIONS - N/A | 11 December 2001 | |
RESOLUTIONS - N/A | 11 December 2001 | |
RESOLUTIONS - N/A | 11 December 2001 | |
RESOLUTIONS - N/A | 11 December 2001 | |
123 - Notice of increase in nominal capital | 11 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 15 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
123 - Notice of increase in nominal capital | 10 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
RESOLUTIONS - N/A | 16 October 2000 | |
RESOLUTIONS - N/A | 16 October 2000 | |
RESOLUTIONS - N/A | 16 October 2000 | |
RESOLUTIONS - N/A | 16 October 2000 | |
363s - Annual Return | 05 September 2000 | |
287 - Change in situation or address of Registered Office | 05 September 2000 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
225 - Change of Accounting Reference Date | 23 November 1999 | |
NEWINC - New incorporation documents | 13 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 December 2001 | Outstanding |
N/A |