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E.F.CLARKE(GOLDSMITHS)LIMITED

Company number 00840056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2012 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30
16 Apr 2010 AD01 Registered office address changed from C/O Poppleton and Appleby 35 Ludgate Hill Birmingham B3 1EH on 16 April 2010
30 Nov 2009 AD01 Registered office address changed from 25/26 Kenyon Street, Hockley Birmingham West Midlands B18 6AR on 30 November 2009
02 Jun 2009 288b Appointment Terminated Director michael albury
14 May 2009 288b Appointment Terminated Director patricia harris
14 May 2009 288b Appointment Terminated Director judith wolf
05 May 2009 363a Return made up to 17/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 17/04/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 17/04/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 April 2006
12 May 2006 363a Return made up to 17/04/06; full list of members
12 May 2006 190 Location of debenture register
12 May 2006 353 Location of register of members
12 May 2006 287 Registered office changed on 12/05/06 from: 25 powell street birmingham B1 3DH
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 17/04/05; full list of members
05 May 2005 363(288) Secretary resigned
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Jun 2004 288a New secretary appointed