CLOCKWORK COMMUNICATIONS LIMITED

Company number 02807880 ·

Dissolved

64 filings

Date Filing
4 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PERKS / 01/06/2014 View document
4 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE ANDERTON / 01/12/2013 View document
4 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PERKS / 01/06/2014 View document
4 Jun 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE ANDERTON / 01/05/2010 View document
26 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE ANDERTON / 01/01/2010 View document
9 May 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
9 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PERKS / 01/01/2010 View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
23 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Jun 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
22 Jul 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
30 Jun 2004 S366A DISP HOLDING AGM 11/06/04 S252 DISP LAYING ACC 11/06/04 S386 DISP APP AUDS 11/06/04 View document
18 Jun 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
26 Apr 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS View document
1 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
1 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS View document
21 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
3 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS View document
15 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
23 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
28 Apr 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
12 May 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 May 1998 NEW SECRETARY APPOINTED View document
5 May 1998 SECRETARY RESIGNED View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
15 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1997 DIRECTOR RESIGNED View document
5 Jun 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS View document
11 Nov 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
20 May 1996 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS View document
14 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
11 Apr 1995 RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1994 REGISTERED OFFICE CHANGED ON 01/12/94 FROM: UNIT ONE AUCKLAND ROAD BIRMINGHAM B11 1RH View document
1 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Oct 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
27 Apr 1994 RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS View document
16 Sep 1993 REGISTERED OFFICE CHANGED ON 16/09/93 FROM: BEAUFORT HOUSE 94/96 NEWMALL STREET BIRMINGHAM B3 1PA View document
16 Sep 1993 NEW DIRECTOR APPOINTED View document
12 May 1993 ALTER MEM AND ARTS 08/04/93 View document
12 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1993 REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
12 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Apr 1993 COMPANY NAME CHANGED MELLADROME LIMITED CERTIFICATE ISSUED ON 21/04/93; RESOLUTION PASSED ON 08/04/93 View document
7 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document