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CLEAR EXPERIENCE GROUP LIMITED

Company number 04841282

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 AD01 Registered office address changed from The Courtyard, 69 Ashfield Road Altrincham Cheshire WA15 9QN on 19 January 2010
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Aug 2008 363a Return made up to 08/07/08; full list of members
07 Jul 2008 225 Accounting reference date shortened from 31/07/2008 to 30/04/2008
06 May 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Nov 2007 363s Return made up to 22/07/07; no change of members
11 Oct 2007 287 Registered office changed on 11/10/07 from: 2ND floor station house stamford new road altrincham cheshire WA14 1EP
10 Sep 2007 CERTNM Company name changed JUST60 LIMITED\certificate issued on 10/09/07
14 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Aug 2006 363s Return made up to 22/07/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
04 Oct 2005 363s Return made up to 22/07/05; full list of members
04 Oct 2005 363(288) Director's particulars changed
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288b Secretary resigned
27 May 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Sep 2004 CERTNM Company name changed presentation experience LTD\certificate issued on 27/09/04
01 Sep 2004 363s Return made up to 22/07/04; full list of members
01 Jun 2004 287 Registered office changed on 01/06/04 from: 11 harrow road sale M33 3TJ
22 Mar 2004 88(2)R Ad 25/02/04--------- £ si 1000@1=1000 £ ic 1000/2000
22 Mar 2004 123 Nc inc already adjusted 25/02/04
22 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital