THE CLARION GROUP LIMITED

Company number 04579399

Date	Type	Description	View / Download
08 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 February 2011	(5 pages)
07 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-19	(1 page)
07 Sep 2010	4.68	Liquidators' statement of receipts and payments to 19 August 2010	(5 pages)
12 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 February 2010	(5 pages)
24 Aug 2009	4.68	Liquidators' statement of receipts and payments to 19 August 2009	(5 pages)
13 Mar 2009	4.68	Liquidators' statement of receipts and payments to 19 February 2009	(5 pages)
26 Feb 2008	4.20	Statement of affairs with form 4.19	(9 pages)
26 Feb 2008	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: studio 3 brookend farm brookend lane kempsey worcestershire WR5 3LF	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
08 May 2007	88(2)R	Ad 03/03/07--------- £ si 200@1=200 £ ic 260/460	(2 pages)
23 Mar 2007	CERTNM	Company name changed clarion direct LIMITED\certificate issued on 23/03/07	(2 pages)
16 Mar 2007	88(2)R	Ad 03/03/07--------- £ si 200@1=200 £ ic 60/260	(2 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
02 Jan 2007	363s	Return made up to 01/11/06; full list of members	(8 pages)
27 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 2006	88(2)R	Ad 01/01/06-28/02/06 £ si 9@1=9 £ ic 51/60	(2 pages)
10 Apr 2006	88(2)R	Ad 01/12/05-31/12/05 £ si 50@1=50 £ ic 1/51	(2 pages)
08 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288a	New director appointed	(2 pages)