CLEAR TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/142 January 2014 | DECLARATION OF SOLVENCY |
| 02/01/142 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/142 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | 18/11/12 NO CHANGES |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RANDALL JACOPS |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/01/1015 January 2010 | 18/11/09 NO CHANGES |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ANDREW SIMON PRICE |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN FALLON |
| 14/04/0914 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY CROSSLEY |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 27/01/0927 January 2009 | SECRETARY APPOINTED WCPHD SECRETARIES LIMITED LOGGED FORM |
| 27/01/0927 January 2009 | ADOPT ARTICLES 19/01/2009 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED SEAN PATRICK FALLON LOGGED FORM |
| 27/01/0927 January 2009 | SECRETARY APPOINTED RANDALL ERIC JACOPS LOGGED FORM |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY NICHOLAS CROSSLEY LOGGED FORM |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED SEAN PATRICK FALLON |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED RANDALL ERIC JACOPS |
| 22/12/0822 December 2008 | SECRETARY APPOINTED WCPHD SECRETARIES LIMITED |
| 18/09/0818 September 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 11/09/0811 September 2008 | AUDITOR'S RESIGNATION |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN COHEN |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY JANE PARTRIDGE |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DAWKES |
| 04/03/084 March 2008 | SECRETARY APPOINTED TIMOTHY NICHOLAS CROSSLEY |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KENDALL |
| 04/03/084 March 2008 | DIRECTOR APPOINTED TIMOTHY NICHOLAS CROSSLEY |
| 26/11/0726 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | COMPANY NAME CHANGED JADE EUROPE LIMITED CERTIFICATE ISSUED ON 25/09/02 |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS; AMEND |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | COMPANY NAME CHANGED JADE CONSULTING EUROPE LIMITED CERTIFICATE ISSUED ON 09/12/98 |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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