CLARIFY LIMITED
Company number 02990502 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED ALLAN BIFIELD | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREEMANTLE | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED JOHN MARSHALL DOOLITTLE | View document |
| 29 Jan 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 16 Oct 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 26 Mar 2009 | SECRETARY APPOINTED NIR ELBAZ | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARA GILL | View document |
| 29 Dec 2008 | DIRECTOR APPOINTED SIMON JOHN FREEMANTLE | View document |
| 21 Dec 2008 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 12 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jan 2002 | DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 13 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: CLARIFY COURT LONDON ROAD EARLEY READING BERKSHIRE RG6 1BA | View document |
| 20 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1PY | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 29 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 6 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Sep 1996 | £ NC 1000/500000 20/12/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ | View document |
| 1 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 1994 | COMPANY NAME CHANGED PROMODE LIMITED CERTIFICATE ISSUED ON 25/11/94 | View document |
| 21 Nov 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 15 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 1994 | Incorporation | View document |