CLOCK CREATIVE COMMUNICATIONS LIMITED
Company number 03698461 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 30 Jun 2021 | Application to strike the company off the register · 1 page | View document |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR | View document |
| 25 Jul 2016 | SECRETARY APPOINTED MRS ANN TAYLOR-RIMMER | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEETING | View document |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 3RD FLOOR THE TOWER DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BF ENGLAND | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TAYLOR-RIMMER / 01/11/2015 | View document |
| 23 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/11/2015 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 60 SQUARE STREET RAMSBOTTOM BURY BL0 9AZ | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RENE POWER | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR RENE FRANCIS POWER | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR ANDREW NEIL SWEETING | View document |
| 29 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 21/03/2013 | View document |
| 20 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK TAYLOR / 21/03/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TAYLOR-RIMMER / 21/03/2013 | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | View document |
| 25 Jan 2011 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TAYLOR-RIMMER / 01/01/2010 | View document |
| 3 Jan 2010 | DIRECTOR APPOINTED DAVID BAILEY | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BARNETT | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TAYLOR RIMMER / 01/07/2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: ALL SAINTS HOUSE 23-25 ALL SAINTS STREET BOLTON BL1 2EJ | View document |
| 29 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | £ NC 20000/30000 03/10/03 | View document |
| 12 Nov 2003 | NC INC ALREADY ADJUSTED 03/10/03 | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: ASHBERRY HOUSE 41 NEW HALL LANE BOLTON LANCASHIRE BL1 5LW | View document |
| 23 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Jun 2000 | NC INC ALREADY ADJUSTED 01/06/00 | View document |
| 13 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 01/06/00 | View document |
| 13 Jun 2000 | ADOPT MEM AND ARTS 01/06/00 | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: PEEL HOUSE, 2 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AA | View document |
| 6 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: WATERSIDE LODGE 11 HOLME TERRACE TOWNSEND FOLD ROSSENDALE LANCASHIRE BB4 6JH | View document |
| 27 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | SECRETARY RESIGNED | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |