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CLEAR CONTACT MARKETING LIMITED

Company number 05119935

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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)
02 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 July 2011
02 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2011 4.68 Liquidators' statement of receipts and payments to 23 April 2011
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 23 October 2010
07 May 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
04 May 2009 4.68 Liquidators' statement of receipts and payments to 23 April 2009
12 May 2008 600 Appointment of a voluntary liquidator
12 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-24
12 May 2008 4.20 Statement of affairs with form 4.19
17 Apr 2008 287 Registered office changed on 17/04/2008 from suite 119 queens dock commercial centre norfolk street liverpool merseyside L1 0BG
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Aug 2007 288a New secretary appointed
22 Jun 2007 363s Return made up to 05/05/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2006 288b Director resigned
26 May 2006 363s Return made up to 05/05/06; full list of members
26 May 2006 363(288) Director's particulars changed
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Aug 2005 363s Return made up to 05/05/05; full list of members
09 Aug 2005 363(288) Director's particulars changed
16 May 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
16 Mar 2005 287 Registered office changed on 16/03/05 from: granite building 6 stanley street liverpool merseyside L1 6AF
19 May 2004 88(2)R Ad 10/05/04--------- £ si 1@1=1 £ ic 2/3