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CLERE ELECTRONIC COMPONENTS LIMITED

Company number 01398107

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Oct 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	View PDF Liquidators' statement of receipts and payments to 28 August 2015 - link opens in a new window - 17 pages (17 pages)
02 Oct 2014	4.68	Liquidators' statement of receipts and payments to 28 August 2014	View PDF Liquidators' statement of receipts and payments to 28 August 2014 - link opens in a new window - 15 pages (15 pages)
18 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AD01	Registered office address changed from 33 the Dell Kingsclere Newbury Berkshire RG20 5NL United Kingdom on 5 September 2013	View PDF Registered office address changed from 33 the Dell Kingsclere Newbury Berkshire RG20 5NL United Kingdom on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 102,000	View PDF Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 102,000 - link opens in a new window - 10 pages (10 pages)
15 Mar 2013	TM01	Termination of appointment of Christopher Rayns as a director	View PDF Termination of appointment of Christopher Rayns as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
29 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jun 2011	AD01	Registered office address changed from 33 the Dell Kingsclere Newbury Berks RG20 4NL on 27 June 2011	View PDF Registered office address changed from 33 the Dell Kingsclere Newbury Berks RG20 4NL on 27 June 2011 - link opens in a new window - 1 page (1 page)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jul 2010	CH01	Director's details changed for Mr John Beresford Clarke on 6 June 2010	View PDF Director's details changed for Mr John Beresford Clarke on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mrs Pamela Doris Clarke on 6 June 2010	View PDF Director's details changed for Mrs Pamela Doris Clarke on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Paul Edward Bundy on 6 June 2010	View PDF Director's details changed for Paul Edward Bundy on 6 June 2010 - link opens in a new window - 2 pages (2 pages)

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