CLARINET SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 28/04/1528 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/04/1528 April 2015 | DECLARATION OF SOLVENCY |
| 28/04/1528 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 20 March 2015 |
| 24/03/1524 March 2015 | PREVSHO FROM 30/06/2015 TO 20/03/2015 |
| 20/03/1520 March 2015 | Annual accounts for year ending 20 Mar 2015 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/1530 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRUDY SCHOLEFIELD / 01/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEPHEN ANTHONY SCHOLEFIELD / 01/01/2014 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM PYLE HOUSE 137 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/01/1328 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/02/1227 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1121 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/02/1018 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | AUDITOR'S RESIGNATION |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: G OFFICE CHANGED 13/05/96 3 GREEN LANE BLACKWATER CAMBERLEY SURREY GU17 9AD |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | RETURN MADE UP TO 09/01/92; CHANGE OF MEMBERS |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/06/9124 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 1 HIGH STREET HARTLEY WINTNEY HANTS RG27 8NY |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 13/04/8713 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | REGISTERED OFFICE CHANGED ON 13/04/87 FROM: G OFFICE CHANGED 13/04/87 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 08/04/878 April 1987 | COMPANY NAME CHANGED SANDWAYNE LIMITED CERTIFICATE ISSUED ON 08/04/87 |
| 27/02/8727 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/8727 February 1987 | CERTIFICATE OF INCORPORATION |
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