CLEMENT CLARKE TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1922 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM UNIT A EDINBURGH WAY HARLOW ESSEX CM20 2TT |
| 10/10/1810 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1810 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1810 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WALTER INABNIT / 30/03/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTOPH HAAG / 30/03/2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WALTER INABNIT / 28/04/2015 |
| 22/12/1422 December 2014 | COMPANY NAME CHANGED CLEMENT CLARKE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/12/14 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID JACOBS / 19/11/2011 |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WRIGHT / 08/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTOPH HAAG / 08/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WALTER INABNIT / 08/04/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID JACOBS / 08/04/2010 |
| 12/05/1012 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1012 May 2010 | ADOPT ARTICLES 05/05/2010 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JACOBS / 22/04/2009 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED DAVID CHARLES WRIGHT |
| 03/07/083 July 2008 | SECRETARY APPOINTED STEPHEN DAVID JACOBS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ROGER BETHEL |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WOODCOCK |
| 24/04/0824 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIT B CARTEL BUSINESS ESTATE EDINBURGH WAY HARLOW ESSEX CM20 2TT |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/071 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | £ NC 560000/860000 23/12 |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | £ NC 100/560000 31/07/98 |
| 18/08/9818 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 3RD FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED GAC NO.117 LIMITED CERTIFICATE ISSUED ON 26/06/98 |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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