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Cleartone Limited

Documents

Total Documents71
Total Pages454

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off
31 May 2011Final Gazette dissolved via voluntary strike-off
15 February 2011First Gazette notice for voluntary strike-off
15 February 2011First Gazette notice for voluntary strike-off
7 February 2011Application to strike the company off the register
7 February 2011Application to strike the company off the register
10 August 2010Annual return made up to 24 July 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 100
10 August 2010Annual return made up to 24 July 2010 with a full list of shareholders
Statement of capital on 2010-08-10
  • GBP 100
19 January 2010Total exemption small company accounts made up to 31 July 2009
19 January 2010Total exemption small company accounts made up to 31 July 2009
4 September 2009Return made up to 24/07/09; full list of members
4 September 2009Return made up to 24/07/09; full list of members
2 March 2009Company name changed churchill handley LIMITED\certificate issued on 02/03/09
2 March 2009Company name changed churchill handley LIMITED\certificate issued on 02/03/09
13 February 2009Total exemption small company accounts made up to 31 July 2008
13 February 2009Total exemption small company accounts made up to 31 July 2008
5 August 2008Return made up to 24/07/08; full list of members
5 August 2008Return made up to 24/07/08; full list of members
17 December 2007Total exemption small company accounts made up to 31 July 2007
17 December 2007Total exemption small company accounts made up to 31 July 2007
28 August 2007Return made up to 24/07/07; no change of members
28 August 2007Return made up to 24/07/07; no change of members
10 March 2007Total exemption small company accounts made up to 31 July 2006
10 March 2007Total exemption small company accounts made up to 31 July 2006
15 August 2006Return made up to 24/07/06; full list of members
15 August 2006Return made up to 24/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
4 February 2006Total exemption small company accounts made up to 31 July 2005
4 February 2006Total exemption small company accounts made up to 31 July 2005
16 August 2005Return made up to 24/07/05; full list of members
16 August 2005Return made up to 24/07/05; full list of members
3 March 2005Total exemption small company accounts made up to 31 July 2004
3 March 2005Total exemption small company accounts made up to 31 July 2004
5 August 2004Return made up to 24/07/04; full list of members
5 August 2004Return made up to 24/07/04; full list of members
9 March 2004Total exemption small company accounts made up to 31 July 2003
9 March 2004Total exemption small company accounts made up to 31 July 2003
5 August 2003Return made up to 24/07/03; full list of members
5 August 2003Return made up to 24/07/03; full list of members
22 January 2003Total exemption full accounts made up to 31 July 2002
22 January 2003Total exemption full accounts made up to 31 July 2002
9 August 2002Return made up to 24/07/02; full list of members
9 August 2002Return made up to 24/07/02; full list of members
14 January 2002Total exemption full accounts made up to 31 July 2001
14 January 2002Total exemption full accounts made up to 31 July 2001
6 August 2001Return made up to 24/07/01; full list of members
6 August 2001Return made up to 24/07/01; full list of members
5 January 2001Accounts made up to 31 July 2000
5 January 2001Full accounts made up to 31 July 2000
25 July 2000Return made up to 24/07/00; full list of members
25 July 2000Return made up to 24/07/00; full list of members
16 February 2000Full accounts made up to 31 July 1999
16 February 2000Accounts made up to 31 July 1999
13 August 1999Return made up to 24/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 August 1999Return made up to 24/07/99; full list of members
23 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 March 1999New director appointed
4 March 1999New director appointed
4 March 1999New director appointed
4 March 1999New director appointed
10 February 1999Full accounts made up to 31 July 1998
10 February 1999Accounts made up to 31 July 1998
3 August 1997New director appointed
3 August 1997New secretary appointed;new director appointed
3 August 1997New director appointed
3 August 1997Director resigned
3 August 1997Director resigned
3 August 1997Secretary resigned
3 August 1997New secretary appointed;new director appointed
3 August 1997Secretary resigned
24 July 1997Incorporation
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