CLARISFIELD LIMITED

Company number 03672422

Date	Type	Description	View / Download
27 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Sep 2014	CH01	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014	(2 pages)
15 Aug 2014	CH04	Secretary's details changed for Eden Secretaries Limited on 15 August 2014	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
14 Apr 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ on 14 April 2014	(2 pages)
11 Apr 2014	4.70	Declaration of solvency	(3 pages)
11 Apr 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
23 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
23 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
06 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(1 page)
23 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
16 Nov 2009	AP01	Appointment of Karen Jayne Milliner as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Growth Advisors Sa as a director	(1 page)
21 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
25 Nov 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
05 Nov 2008	288c	Director's change of particulars / growth advisors sa / 05/11/2008	(1 page)
02 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)