CLOCK CREATIVE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MRS ANN TAYLOR-RIMMER |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEETING |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 3RD FLOOR THE TOWER DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BF ENGLAND |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TAYLOR-RIMMER / 01/11/2015 |
| 23/02/1623 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/11/2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 60 SQUARE STREET RAMSBOTTOM BURY BL0 9AZ |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RENE POWER |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR RENE FRANCIS POWER |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR ANDREW NEIL SWEETING |
| 29/01/1529 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 21/03/2013 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK TAYLOR / 21/03/2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TAYLOR-RIMMER / 21/03/2013 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 25/01/1125 January 2011 | Annual return made up to 20 January 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TAYLOR-RIMMER / 01/01/2010 |
| 03/01/103 January 2010 | DIRECTOR APPOINTED DAVID BAILEY |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BARNETT |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TAYLOR RIMMER / 01/07/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: ALL SAINTS HOUSE 23-25 ALL SAINTS STREET BOLTON BL1 2EJ |
| 29/01/0429 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | £ NC 20000/30000 03/10/03 |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 03/10/03 |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: ASHBERRY HOUSE 41 NEW HALL LANE BOLTON LANCASHIRE BL1 5LW |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 01/06/00 |
| 13/06/0013 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0013 June 2000 | VARYING SHARE RIGHTS AND NAMES 01/06/00 |
| 13/06/0013 June 2000 | ADOPT MEM AND ARTS 01/06/00 |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: PEEL HOUSE, 2 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AA |
| 06/04/006 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: WATERSIDE LODGE 11 HOLME TERRACE TOWNSEND FOLD ROSSENDALE LANCASHIRE BB4 6JH |
| 27/04/9927 April 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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