CLARUS DATA LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2013 |
| 10/02/1410 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1321 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/07/1316 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2013 |
| 05/03/135 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/02/1322 February 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 08/02/138 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/01/1311 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 1 ANGLERS BUSINESS CENTRE NOTTINGHAM ROAD SPONDON DERBY DERBYSHIRE DE21 7NJ |
| 12/12/1212 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED ACTIVE MEDIA (2004) LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 24/04/1224 April 2012 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 25/11/2011 |
| 12/12/1112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR PETER COX |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY NAOMI MCINTOSH |
| 14/01/1114 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 18 VICTORIA WAY PRIDE PARK DERBY DERBYSHIRE DE24 8AN |
| 11/12/0811 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY'S PARTICULARS NAOMI MCINTOSH |
| 11/12/0811 December 2008 | DIRECTOR'S PARTICULARS PETER COX |
| 15/05/0815 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: ST PETERS HOUSE GOWER STREET DERBY DERBYSHIRE DE1 1SB |
| 08/03/068 March 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 37 QUARRY PARK CLOSE MOULTON PARK NORTHAMPTON NN3 6QB |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | COMPANY NAME CHANGED POWERGUIDE LIMITED CERTIFICATE ISSUED ON 10/03/04 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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