Founded in 2001, John Clarke Distribution Ltd has its registered office in Derbyshire, it's status at Companies House is "Active". This business has only one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Diane Marie | 21 March 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 19 April 2016 | |
CH03 - Change of particulars for secretary | 19 April 2016 | |
AC92 - N/A | 15 December 2015 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 August 2014 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 01 May 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 April 2014 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 27 March 2014 | |
DS01 - Striking off application by a company | 20 March 2014 | |
DISS16(SOAS) - N/A | 21 June 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 April 2009 | |
353 - Register of members | 29 April 2009 | |
287 - Change in situation or address of Registered Office | 29 April 2009 | |
AA - Annual Accounts | 28 February 2009 | |
287 - Change in situation or address of Registered Office | 13 August 2008 | |
395 - Particulars of a mortgage or charge | 08 May 2008 | |
363a - Annual Return | 19 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 December 2007 | |
AA - Annual Accounts | 14 December 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 June 2007 | |
363a - Annual Return | 07 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363a - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
395 - Particulars of a mortgage or charge | 10 June 2003 | |
363s - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363s - Annual Return | 12 March 2002 | |
225 - Change of Accounting Reference Date | 09 April 2001 | |
288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
287 - Change in situation or address of Registered Office | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
NEWINC - New incorporation documents | 12 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 May 2008 | Outstanding |
N/A |
Fixed and floating charge | 22 May 2003 | Fully Satisfied |
N/A |