CLAIRTRONIC LIMITED
Company number 01505906 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Aug 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 15 Sep 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 15 Sep 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 15 Sep 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008753 | View document |
| 27 Aug 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: BEAMINSTER HOUSE 22 BEAMINSTER ROAD SOLIHULL WEST MIDLANDS B91 1NA ENGLAND | View document |
| 25 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED ANTONY LOGHIE | View document |
| 25 Jun 2009 | DIRECTOR RESIGNED JOHN COADE | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: HAMILTONS MERIDEN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB | View document |
| 11 Mar 2009 | DIRECTOR AND SECRETARY RESIGNED NICOLA EVANS | View document |
| 5 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MISS NICOLA JANE EVANS | View document |
| 1 Jul 2008 | DIRECTOR RESIGNED SANDRA PHILLIPS | View document |
| 30 Apr 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2007 | ADOPT MEM AND ARTS 25/05/07 FIN ASSIST IN SHARE ACQ 25/05/07 APPROV GIVEN 4 FIN ASS 25/05/07 | View document |
| 16 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | S366A DISP HOLDING AGM 29/12/95 S252 DISP LAYING ACC 29/12/95 S386 DISP APP AUDS 29/12/95 | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 26 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 26 Feb 1994 | 363S | View document |
| 26 Feb 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | View document |
| 15 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Feb 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Feb 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/94 | View document |
| 15 Feb 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: G OFFICE CHANGED 15/02/94 93 WHITBY ROAD INDUSTRIAL ESTATE SLOUGH BERKS SL1 3DR | View document |
| 15 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1994 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 5 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 1993 | 363X | View document |
| 19 Feb 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS | View document |
| 15 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 12 Feb 1993 | AD 30/09/81--------- � SI 100@1 | View document |
| 13 Feb 1992 | 363S | View document |
| 13 Feb 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 1 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 9 May 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS | View document |
| 9 May 1991 | 363X | View document |
| 15 Mar 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 21 Aug 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 6 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 26 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS | View document |
| 6 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 30 Jul 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: G OFFICE CHANGED 30/07/87 CHURCHFIELD HOUSE CHURCHFIELD ROAD CHALFONT-ST-PETER BUCKINGHAMSHIRE | View document |
| 5 May 1983 | INCREASE IN NOMINAL CAPITAL | View document |