CLEARTONE LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/117 February 2011 APPLICATION FOR STRIKING-OFF

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10/08/1010 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/09/094 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 COMPANY NAME CHANGED CHURCHILL HANDLEY LIMITED CERTIFICATE ISSUED ON 02/03/09

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/08/0728 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/08/045 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/08/035 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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09/08/029 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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06/08/016 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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25/07/0025 July 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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13/08/9913 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ALTER MEM AND ARTS 01/01/99

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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30/10/9830 October 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP

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28/07/9828 July 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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03/08/973 August 1997 SECRETARY RESIGNED

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03/08/973 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/973 August 1997 DIRECTOR RESIGNED

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03/08/973 August 1997 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/9724 July 1997 Incorporation

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