CLAIRTRONIC LIMITED

Company number 01505906

Date	Type	Description	View / Download
24 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Sep 2009	4.20	Statement of affairs with form 4.19	(5 pages)
15 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from beaminster house 22 beaminster road solihull west midlands B91 1NA england	(1 page)
25 Jun 2009	288a	Director and secretary appointed antony loghie	(2 pages)
25 Jun 2009	288b	Appointment Terminated Director john coade	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from hamiltons meriden house great cornbow halesowen west midlands B63 3AB	(1 page)
11 Mar 2009	288b	Appointment Terminated Director and Secretary nicola evans	(1 page)
05 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
29 Aug 2008	288a	Director appointed miss nicola jane evans	(1 page)
01 Jul 2008	288b	Appointment Terminated Director sandra phillips	(1 page)
30 Apr 2008	363a	Return made up to 12/02/08; full list of members	(4 pages)
04 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
20 Jul 2007	AUD	Auditor's resignation	(1 page)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Approv given 4 fin ass 25/05/07
16 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)

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