CLARIFY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1031 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/05/1018 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/106 May 2010 | APPLICATION FOR STRIKING-OFF |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON |
| 07/04/107 April 2010 | DIRECTOR APPOINTED ALLAN BIFIELD |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREEMANTLE |
| 07/04/107 April 2010 | DIRECTOR APPOINTED JOHN MARSHALL DOOLITTLE |
| 29/01/1029 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 26/03/0926 March 2009 | SECRETARY APPOINTED NIR ELBAZ |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARA GILL |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED SIMON JOHN FREEMANTLE |
| 21/12/0821 December 2008 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0315 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: CLARIFY COURT LONDON ROAD EARLEY READING BERKSHIRE RG6 1BA |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1PY |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | £ NC 1000/500000 20/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9424 November 1994 | COMPANY NAME CHANGED PROMODE LIMITED CERTIFICATE ISSUED ON 25/11/94 |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9415 November 1994 | Incorporation |
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