CLARO TECHNOLOGIES LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH VALERIE WATERFIELD / 27/02/2015 |
05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH VALERIE WATERFIELD / 05/02/2015 |
15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
11/09/1411 September 2014 | PREVSHO FROM 30/11/2014 TO 31/08/2014 |
31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
18/08/1418 August 2014 | DIRECTOR APPOINTED MRS CHRISTINA LARCOMBE-MOORE |
18/08/1418 August 2014 | DIRECTOR APPOINTED JUDITH WATERFIELD |
10/03/1410 March 2014 | DIRECTOR APPOINTED MS JAN KELWAY |
10/03/1410 March 2014 | DIRECTOR APPOINTED MS DEBORAH ANN FUGE |
23/09/1323 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
25/06/1325 June 2013 | 30/11/12 TOTAL EXEMPTION FULL |
13/09/1213 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
24/02/1224 February 2012 | PREVEXT FROM 30/09/2011 TO 30/11/2011 |
29/09/1129 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COILEY |
12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
12/10/0912 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
21/07/0921 July 2009 | APPOINTMENT TERMINATE, SECRETARY JAMES CHRISTOPHER RICHARDSON LOGGED FORM |
13/07/0913 July 2009 | SECRETARY APPOINTED GRAHAM MALCOLM COILEY |
04/07/094 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
29/09/0829 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
08/10/078 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
20/07/0720 July 2007 | SECRETARY RESIGNED |
09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
02/07/072 July 2007 | COMPANY NAME CHANGED CLARO ENABLERS LIMITED CERTIFICATE ISSUED ON 02/07/07 |
21/05/0721 May 2007 | DIRECTOR RESIGNED |
29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 THE STREET, ELMSETT IPSWICH SUFFOLK IP7 6PA |
11/10/0611 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 1 THE STREET, ELMSETT IPSWICH SUFFOLK IP7 6PB |
12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/09/0512 September 2005 | DIRECTOR RESIGNED |
12/09/0512 September 2005 | SECRETARY RESIGNED |
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