CompaniesInTheUK

CLARO TECHNOLOGIES LIMITED

Company number 05560386 ·

Dissolved

45 filings

Date Filing
28 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
27 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH VALERIE WATERFIELD / 27/02/2015 View document
5 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH VALERIE WATERFIELD / 05/02/2015 View document
15 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
11 Sep 2014 PREVSHO FROM 30/11/2014 TO 31/08/2014 View document
31 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
18 Aug 2014 DIRECTOR APPOINTED MRS CHRISTINA LARCOMBE-MOORE View document
18 Aug 2014 DIRECTOR APPOINTED JUDITH WATERFIELD View document
10 Mar 2014 DIRECTOR APPOINTED MS JAN KELWAY View document
10 Mar 2014 DIRECTOR APPOINTED MS DEBORAH ANN FUGE View document
23 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
25 Jun 2013 30/11/12 TOTAL EXEMPTION FULL View document
13 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
24 Feb 2012 PREVEXT FROM 30/09/2011 TO 30/11/2011 View document
29 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
26 Apr 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM COILEY View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
21 Jul 2009 APPOINTMENT TERMINATE, SECRETARY JAMES CHRISTOPHER RICHARDSON LOGGED FORM View document
13 Jul 2009 SECRETARY APPOINTED GRAHAM MALCOLM COILEY View document
4 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
21 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
8 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
21 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 SECRETARY RESIGNED View document
9 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
2 Jul 2007 COMPANY NAME CHANGED · CLARO ENABLERS LIMITED · CERTIFICATE ISSUED ON 02/07/07 View document
21 May 2007 DIRECTOR RESIGNED View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: · 1 THE STREET, ELMSETT · IPSWICH · SUFFOLK · IP7 6PA View document
11 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
19 Apr 2006 NEW SECRETARY APPOINTED View document
10 Apr 2006 DIRECTOR RESIGNED View document
10 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: · 25 HILL ROAD, THEYDON BOIS · EPPING · ESSEX · CM16 7LX View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: · 1 THE STREET, ELMSETT · IPSWICH · SUFFOLK · IP7 6PB View document
12 Sep 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Sep 2005 DIRECTOR RESIGNED View document
12 Sep 2005 SECRETARY RESIGNED View document