CLEAR TECHNOLOGY LIMITED
Company number 03669569 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2014 | DECLARATION OF SOLVENCY | View document |
| 2 Jan 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Jan 2013 | 18/11/12 NO CHANGES | View document |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RANDALL JACOPS | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Jan 2010 | 18/11/09 NO CHANGES | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED ANDREW SIMON PRICE | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN FALLON | View document |
| 14 Apr 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY CROSSLEY | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM · 5TH FLOOR ALDER CASTLE · 10 NOBLE STREET · LONDON · EC2V 7QJ | View document |
| 27 Jan 2009 | SECRETARY APPOINTED WCPHD SECRETARIES LIMITED LOGGED FORM | View document |
| 27 Jan 2009 | ADOPT ARTICLES 19/01/2009 | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED SEAN PATRICK FALLON LOGGED FORM | View document |
| 27 Jan 2009 | SECRETARY APPOINTED RANDALL ERIC JACOPS LOGGED FORM | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY NICHOLAS CROSSLEY LOGGED FORM | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED SEAN PATRICK FALLON | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM · AMBERLEY PLACE 107-111 PEASCOD STREET · WINDSOR · BERKSHIRE · SL4 1TE | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED RANDALL ERIC JACOPS | View document |
| 22 Dec 2008 | SECRETARY APPOINTED WCPHD SECRETARIES LIMITED | View document |
| 18 Sep 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 11 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN COHEN | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM · 3RD FLOOR · 20-23 GREVILLE STREET · LONDON · EC1N 8SS | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JANE PARTRIDGE | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DAWKES | View document |
| 4 Mar 2008 | SECRETARY APPOINTED TIMOTHY NICHOLAS CROSSLEY | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KENDALL | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED TIMOTHY NICHOLAS CROSSLEY | View document |
| 26 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: · 50 QUEEN ANNE STREET · LONDON · W1M 0HQ | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Sep 2002 | COMPANY NAME CHANGED · JADE EUROPE LIMITED · CERTIFICATE ISSUED ON 25/09/02 | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 23 Jan 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1998 | COMPANY NAME CHANGED · JADE CONSULTING EUROPE LIMITED · CERTIFICATE ISSUED ON 09/12/98 | View document |
| 20 Nov 1998 | SECRETARY RESIGNED | View document |
| 20 Nov 1998 | DIRECTOR RESIGNED | View document |
| 20 Nov 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: · 25 HILL ROAD · THEYDON BOIS · EPPING · ESSEX CM16 7LX | View document |
| 18 Nov 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |