CLARICOM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1130 September 2011 | APPLICATION FOR STRIKING-OFF |
| 13/06/1113 June 2011 | REDUCE ISSUED CAPITAL 08/06/2011 |
| 13/06/1113 June 2011 | STATEMENT BY DIRECTORS |
| 13/06/1113 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 1 |
| 13/06/1113 June 2011 | SOLVENCY STATEMENT DATED 08/06/11 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: UNIT 7 FARADAY BUILDING NOTTINGHAM SCIENCE PARK NOTTINGHAM NG7 2QP |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED PAVAN KHANNA |
| 27/02/0927 February 2009 | SECRETARY APPOINTED ANDREW DOUGLAS WARD |
| 01/02/091 February 2009 | SECRETARY RESIGNED STEPHEN MCELVANEY |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR RESIGNED JAMES BUTCHER |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED KEITH GRAHAM WARD |
| 22/07/0822 July 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: 4&5 ERMINE CENTRE LANCASTER WAY HUNTINGDON CAMBRIDGESHIRE PE29 6XX |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED MARCUS MOIR |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED STEVEN BUCKBY |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 4 WILLIAM LEE BUILDING HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 2RQ |
| 21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: UNIT 10 HEATHCOAT BUILDING HIGHFIELDS SCIENCE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2QJ |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | APP AUD 09/09/05 |
| 16/09/0516 September 2005 | S366A DISP HOLDING AGM 09/09/05 |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | S80A AUTH TO ALLOT SEC 18/10/00 S366A DISP HOLDING AGM 18/10/00 S252 DISP LAYING ACC 18/10/00 S386 DIS APP AUDS 18/10/00 |
| 27/07/0027 July 2000 | ADOPT ARTICLES 06/07/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/04/0025 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/99 |
| 04/08/994 August 1999 | Resolutions |
| 04/08/994 August 1999 | Resolutions |
| 04/08/994 August 1999 | |
| 04/08/994 August 1999 | NC INC ALREADY ADJUSTED 20/07/99 |
| 04/08/994 August 1999 | ADOPT MEM AND ARTS 20/07/99 |
| 04/08/994 August 1999 | |
| 04/08/994 August 1999 | |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ |
| 04/08/994 August 1999 | Resolutions |
| 04/08/994 August 1999 | Resolutions |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | COMPANY NAME CHANGED NOTTCOR 105 LIMITED CERTIFICATE ISSUED ON 26/07/99 |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/999 June 1999 | Incorporation |
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