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CLEARA COMMUNICATIONS LIMITED

Company number 04351867

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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)
11 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Oct 2008 2.24B Administrator's progress report to 3 September 2008
04 Jun 2008 2.16B Statement of affairs with form 2.15B/2.14B
28 May 2008 2.23B Result of meeting of creditors
02 May 2008 2.17B Statement of administrator's proposal
14 Mar 2008 2.12B Appointment of an administrator
10 Mar 2008 287 Registered office changed on 10/03/2008 from 9 dallington street london EC1V 0BQ
05 Feb 2008 363a Return made up to 11/01/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Feb 2007 363s Return made up to 11/01/07; full list of members
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
03 Oct 2006 287 Registered office changed on 03/10/06 from: 57 millharbour london E14 9TD
14 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 395 Particulars of mortgage/charge
27 Apr 2006 363s Return made up to 11/01/06; full list of members
15 Feb 2006 AAMD Amended accounts made up to 31 March 2005
04 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
21 Jan 2005 363s Return made up to 11/01/05; full list of members
30 Nov 2004 287 Registered office changed on 30/11/04 from: the cottage london road wendens ambo saffron walden essex CB11 4JL
09 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
17 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association