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CLEAR THINKING SOLUTIONS LIMITED

Company number 04810298

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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)
08 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2012 4.20 Statement of affairs with form 4.19
12 Jun 2012 600 Appointment of a voluntary liquidator
12 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01
24 May 2012 AD01 Registered office address changed from 36 Unthank Road Norwich Norfolk NR2 2RB on 24 May 2012
28 Jul 2011 AA Full accounts made up to 30 September 2010
25 Jul 2011 AP01 Appointment of Mr Philip Brian Burke as a director
25 Jul 2011 AR01 Annual return made up to 25 June 2011
Statement of capital on 2011-07-25
  • GBP 99
08 Jul 2011 TM01 Termination of appointment of Andrew Mulligan as a director
08 Jul 2011 TM01 Termination of appointment of Deborah Evans as a director
08 Jul 2011 AP01 Appointment of Mr Marcus Walter Johnson as a director
19 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010
12 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 April 2010
08 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
27 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
09 Dec 2009 AP03 Appointment of Mr Michael Toland as a secretary
08 Dec 2009 TM02 Termination of appointment of Neil Davies as a secretary
02 Jul 2009 363a Return made up to 25/06/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jul 2008 363a Return made up to 25/06/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jul 2007 363s Return made up to 25/06/07; full list of members
12 Jul 2007 363(287) Registered office changed on 12/07/07